<h1>ED attaches Rs 762 crore assets in massive Rs 48,000 crore Ponzi scheme investigation</h1> The Enforcement Directorate attached assets worth over Rs 762 crore belonging to a corporation and its promoters in connection with an alleged Rs 48,000 crore Ponzi scheme. The provisional order under anti-money laundering law covers 68 immovable properties across multiple states and Australia. The investigation stems from a fraud case where the company operated fraudulent investment schemes, deceiving numerous investors. Funds collected from investors were systematically diverted through multiple transactions to conceal their illegal origin. The attached properties belong to the deceased promoter, family members, and related entities.