Assets worth over Rs 365 crore of Adarsh Group of companies and related firms have been attached by the ED last week. Adarsh Credit Co-op is alleged to have duped about 20 lakh people in Rajasthan, reports PTI.
The ED has acted on a Rajasthan Police special operations group (SOG) FIR filed against the Adarsh Credit Cooperative Society Limited (ACCSL) and its promoters Mukesh Modi, Rahul Modi and others.
The frauds carried out by Mukesh Modi and others deprived 2 million investors of their hard-earned money.