Achi news desk-
Enforcement Directorate.
– Photo: ANI
expansion
The Enforcement Directorate (ED) raided the locations in Maharashtra and Goa of the company of Sameer Joshi, who was accused of an investment scam worth crores of rupees. Sameer Joshi’s company name is Srisurya Multi Level Marketing. Let us tell you, Samir Joshi is accused of defrauding millions of rupees from more than five thousand investors.
Assets worth 38.22 million rupees were seized
ED seized assets of Srisurya Multi Level Marketing located in Maharashtra and Goa. The movable and immovable property of the company was seized in Nagpur, Akola, Madgaon and Amravati. Their total worth is estimated at Rs 38.33 crore. ED has taken this action under the Prevention of Money Laundering Act, 2002 (PMLA, 2022).
What is the claim against Samir Joshi?
AD stated that these movables and real estate were in the possession of Samir Joshi, his girlfriends and associates. Let us tell you that Sameer Joshi is accused of defrauding investors of more than 200 million rupees. It has been reported that Sameer Joshi has defrauded more than five thousand investors of more than Rs 200 crore by luring them to double their money.