US EditionED Takes Action in 258 Crores Investment Scam in Assam Seized 15 Luxury Cars in Finxpert Trading Solutions Pvt Ltd Investment Scam Ann
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ED action on Finxpert Trading Solutions: The Guwahati Zonal Office of the Enforcement Directorate (ED) has carried out a major action in Assam. Taking action under PMLA, the ED has seized 15 cars from different parts of the state. These 15 cars also include SUV model cars. This action of ED has been taken against Finxpert Trading Solutions OPC Pvt. Ltd. and its associated companies, which were running an illegal Ponzi scheme. According to the ED…
ED cracks down on ₹258-crore ponzi scam: 15 luxury cars seized from Trading FX agents across Assam
GUWAHATI, May 16: In a major action against online trading fraud, the Directorate of Enforcement (ED), Guwahati zonal office, has seized 15 vehicles—including high-end luxury cars and SUVs—from agents linked to Finxpert Trading Solutions OPC Pvt. Ltd., also known as Trading FX. The seizures were made under the Prevention of Money Laundering Act, 2002. The haul includes 3 Audi Q3 SUVs, 1 Audi A4 sedan, 2 Mahindra XUV700 (Top Models), 1 Mahindra S…
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