Odisha government`s economic offence wing (EOW) and state police have seized cash worth Rs one crore, 1.662 kg gold and 208.840 kg silver coins and other valuable items from different ponzi companies between 2012 and June, 2014, official sources said.
Hong Kong-based multi-level marketing company QNET, allegedly involved in Rs 425-crore financial fraud, today filed an appeal in a sessions court here challenging a lower court order which had blocked its websites.
A court here has directed the Economic Offence Wing (EOW) of Delhi Police to probe alleged black money transactions of a man, who had lent the unaccounted money as loan to several persons, and take action against him.
Former World Billiards Champion Michael Ferreira on Wednesday said he would appear before the Mumbai police in connection with the alleged Rs. 425 crore QNet scam as soon as "I am able" to after his ongoing treatment in a Kuala Lumpur hospital.
The state ACB and EOW Tuesday came under the ire of Bombay High Court for not conducting a "fair and proper" probe into allegations of money laundering and land grabbing against Maharashtra minister and NCP leader Sunil Tatkare.