New Delhi, Feb 4 (IANS) The Enforcement Directorate’s Jalandhar Zonal Office has provisionally attached movable properties in the form of four bank accounts of Crown Credit Cooperative Society Limited, amounting to approximately Rs 4.07 crore, in connection with a large-scale Ponzi scheme that duped thousands of depositors across Punjab, a statement of ED said. The attachment order was issued on February 4, 2026, under the Prevention of Money Laundering Act, 2002. The probe was initiated based o…
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