April 02, 2025 03:02 am (IST)
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Dubai-based venture capitalist linked to Rs 500-600 cr investment fraud in India: ED

Dubai-based venture capitalist linked to Rs 500-600 cr investment fraud in India: ED

Feb 14, 2025, at 08:01 pm

New Delhi: The Enforcement Directorate (ED) has identified a Dubai-based venture capitalist, who owns a franchise in the Abu Dhabi T10 cricket league, as the mastermind behind an investment fraud worth Rs 500-600 crore in India, sources told ThePrint.

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