ED uncovers Rs 400 crore fund diversion by Dream Makers Global, attaches assets worth Rs 85 crore
Enforcement Directorate has provisionally attached assets worth Rs 85.19 crore linked to Dream Makers Global Pvt Ltd. This action is associated with an alleged investment fraud involving thousands of depositors and high-return promises. The investigation revealed that Rs 400 crore was collected from investors through misleading schemes. Funds were misappropriated, with heavy commissions paid to agents and key personnel.
