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SAGA group Ponzi scam: ED freezes ₹30 crore listed shares, securities linked to Sameer Agarwal & associates

The case involves Loni Urban Multi-State Credit and Thrift Co-operative Society (LUCC) and other affiliated co-operative societies.

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MintLean R·3h ago
SAGA group Ponzi scam: ED freezes ₹30 crore listed shares, securities linked to Sameer Agarwal & associates
The case involves Loni Urban Multi-State Credit and Thrift Co-operative Society (LUCC) and other affiliated co-operative societies.
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MintLean R

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SAGA group Ponzi scam: ED freezes ₹30 crore listed shares, securities linked to Sameer Agarwal & associates

How 2 sources are covering this

SAGA group Ponzi scam: ED freezes ₹30 crore listed shares, securities linked to Sameer Agarwal & associates

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SAGA group Ponzi scam: ED freezes ₹30 crore listed shares, securities linked to Sameer Agarwal &amp; associates

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SAGA group Ponzi scam: ED freezes ₹30 crore listed shares, securities linked to Sameer Agarwal & associates

SAGA group Ponzi scam: ED freezes ₹30 crore listed shares, securities linked to Sameer Agarwal & associates