Shillong, May 10 -- The Enforcement Directorate (ED), Shillong Sub Zonal Office, has attached movable properties worth Rs. 1.06 crore in connection with its ongoing investigation into the "Global Media App" fraud case involving large-scale cheating of investors through a fraudulent online earning and investment scheme, an ED official said on Saturday.
The attachments were made under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
The ED initiated an investigation on the basis of an FIR registered by Madanriting Police Station, East Khasi Hills district, on a complaint alleging cheating through a mobile application, namely "Global Media App."ED investigation revealed that the accused persons operated the "Global Medi...