Ponzi scam: ED to summon kingpin, associates | Lucknow News
Lucknow: A day after Enforcement Directorate registered an Enforcement Case Information Report (ECIR) under the Prevention of Money Laundering Act (PMLA) in Ponzi scheme fraud allegedly ran by Ravindra Nath Soni, officials said the agency is now preparing to issue summons and conduct searches at the residences and premises of those named in the ECIR.Soni,…