{"id":126574,"date":"2026-05-11T01:22:30","date_gmt":"2026-05-11T04:22:30","guid":{"rendered":"https:\/\/ubirataonline.com.br\/meghalaya-ponzi-scam-ed-attaches-rs-1cr-assets-in-global-media-app-case-guwahati-news\/"},"modified":"2026-05-11T01:22:31","modified_gmt":"2026-05-11T04:22:31","slug":"meghalaya-ponzi-scam-ed-attaches-rs-1cr-assets-in-global-media-app-case-guwahati-news","status":"publish","type":"post","link":"https:\/\/ubirataonline.com.br\/en\/meghalaya-ponzi-scam-ed-attaches-rs-1cr-assets-in-global-media-app-case-guwahati-news\/","title":{"rendered":"Meghalaya Ponzi scam: ED attaches Rs 1cr assets in \u2018Global Media App\u2019 case | Guwahati News"},"content":{"rendered":"<p><br \/>\n<\/p>\n<div>\n<div class=\"e9jwa\">\n<div class=\"vdo_embedd\">\n<div class=\"GfdvZ\">\n<section class=\"_bIDB  clearfix id-r-component leadmedia undefined undefined  E9tg9\" style=\"top:0px\">\n<div class=\"_bIDB\" data-ua-type=\"1\" onclick=\"stpPgtnAndPrvntDefault(event)\">\n<div class=\"ypVvZ\">\n<div class=\"WGttI\"><\/div>\n<\/div>\n<\/div>\n<\/section>\n<\/div><\/div>\n<\/div>\n<p><span class=\"id-r-component br\" data-pos=\"0\"\/><span class=\"strong\" data-ua-type=\"1\" onclick=\"stpPgtnAndPrvntDefault(event)\">Shillong:<\/span> The Enforcement Directorate (ED), Shillong sub-zonal office, has provisionally attached movable properties worth Rs 1.06 crore under the Prevention of Money Laundering Act (PMLA), 2002, in connection with its ongoing investigation into the \u2018Global Media App\u2019 fraud case.<!-- --> The case involves large-scale cheating of investors through a fraudulent online earning and investment scheme.<span class=\"id-r-component br\" data-pos=\"5\"\/>The ED\u2019s investigation was launched on the basis of an FIR registered by Madanriting Police Station in East Khasi Hills district on a complaint alleging cheating through the \u2018Global Media App\u2019 mobile application.<span class=\"id-r-component br\" data-pos=\"7\"\/>\u201cED investigation revealed that the accused persons operated the \u2018Global Media App\u2019 as a Ponzi-style investment scheme under the guise of an online advertising platform promising daily passive income to users for watching advertisement videos. <!-- -->Users were induced to upgrade to various VIP membership plans by paying substantial amounts with assurances of high daily returns and referral commissions,\u201d an ED statement said.<span class=\"id-r-component br\" data-pos=\"12\"\/>\u201cDuring the investigation under PMLA, 2002, it is revealed that the fraudsters extensively promoted the application through a Telegram channel administered by individuals using foreign mobile numbers, and collected funds from gullible investors through bank transfers, UPI transactions and crypto-currency wallets. The scheme remained operational from 03.06.2022 to 12.10.2022, after which the perpetrators abruptly shut down the application and absconded with the collected funds,\u201d the statement said.<span class=\"id-r-component br\" data-pos=\"16\"\/>The ED investigation has established that Proceeds of Crime amounting to approximately Rs 45.33 crore were generated through the fraudulent scheme. The probe identified multiple bank accounts, merchant IDs, payment gateway accounts and crypto wallets used for collection and layering of the proceeds of the crime.<span class=\"id-r-component br\" data-pos=\"19\"\/>\u201cIt was further revealed that funds collected through the fraudulent application were routed through various layers of bank accounts and merchant entities enrolled in payment gateways, which are mule in nature. Investigation also revealed the use of crypto-currency wallets operating on the TRON block-chain network for collection and transfer of UST tokens,\u201d the statement said.<span class=\"id-r-component br\" data-pos=\"21\"\/>\u201cDuring investigation, ED conducted enquiries with various banks, payment gateways, Google, Telegram and crypto-currency exchanges. <!-- -->Analysis of financial transactions and block-chain transfers led to identification of proceeds of crime presently available in various bank accounts, which have been provisionally attached under Section 5 of the MLA, 2002,\u201d the statement said.<span class=\"id-r-component br\" data-pos=\"25\"\/>\u201cThe investigation has further established that the \u2018Global Media App\u2019 fraud has a significant international dimension. The Telegram channel through which the application was promoted was administered by four individuals whose mobile numbers were registered in Cambodia (+855) and Malaysia (+60), and the Gmail accounts used to operate the back-end of the App were also registered with \u2018Terms of service country: Cambodia\u2019, indicating that the operational control of the scheme was located outside India throughout the operative period,\u201d the ED stated.<span class=\"id-r-component br\" data-pos=\"28\"\/>\u201cA substantial component of the Proceeds of Crime, equivalent to approximately Rs. 2.45 crore, was collected directly from victims in the form of UST (Tether) tokens routed through the TRON block-chain and thereafter onward to user accounts on a foreign-domiciled crypto-currency exchange. KYC particulars of the immediate end-recipients on the said exchange have been obtained, and the onward movement of the funds is being traced,\u201d the ED said.<\/div>\n<p><br \/>\n<br \/><a href=\"https:\/\/timesofindia.indiatimes.com\/city\/guwahati\/meghalaya-ponzi-scam-ed-attaches-rs-1cr-assets-in-global-media-app-case\/articleshow\/130997829.cms\">Source link <\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>Shillong: The Enforcement Directorate (ED), Shillong sub-zonal office, has provisionally attached movable properties worth Rs 1.06 crore under the Prevention of Money Laundering Act (PMLA), 2002, in connection with its ongoing investigation into the \u2018Global Media App\u2019 fraud case. The case involves large-scale cheating of investors through a fraudulent online earning and investment scheme.The ED\u2019s [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":126575,"comment_status":"closed","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"googlesitekit_rrm_CAow2JLhCw:productID":"","maa_idioma":"","maa_pais":"","footnotes":""},"categories":[1],"tags":[34715,12482,21495,34714,3313,10863,34716,14763,34712,3109,34713,32325],"class_list":["post-126574","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ubirata","tag-1cr","tag-app","tag-assets","tag-attaches","tag-case","tag-global","tag-guwahati","tag-media","tag-meghalaya","tag-news","tag-ponzi","tag-scam"],"blocksy_meta":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.6 (Yoast SEO v27.6) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Meghalaya Ponzi scam: ED attaches Rs 1cr assets in \u2018Global Media App\u2019 case | Guwahati News - 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