ED had previously conducted search at 11 different premises which led to the recovery of cash of Rs. 1.14 Crore and Gold. Earlier, ED had also attached immovable properties worth Rs. 24.94 crore
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Shri Lakshmi Cotsyn Ltd. approached the consortium of 23 banks wherein Central Bank of India is the consortium leader, for financial assistance and due to non- adherence of financial discipline the accounts were classified as NPA by the complainant banks individually as per IRAC norms : ED
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The searches have led to recoveries of over Rs. 60 lakh cash, gold over 1 kg, 1.2 kg Silver, Gold ornaments, mobiles, 61 Live Cartridges (9mm), Sale deeds related to properties, documents related to investments and shell companies, agreement papers and other incriminating documents : CBI
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“If Salman Khan wants to stay alive, he should go to our temple and apologise or pay Rs 5 crore. If he does not do so, we will kill him; our gang is still active,” the message read
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A video of the two policemen being dragged while on the bonnet of the car soon went viral on social media platforms
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He was found hanging from the ceiling in his room at the Paloura locality in the outskirts of the city : Police
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The suspension comes after a video surfaced on social media showing the officer participating in the demonstration, which escalated into violence as Indian consular officials were visiting the temple
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These scams are known as "pig-butchering" scams, stock market investment scams entice victims with promises of high returns, using fake websites and misleading WhatsApp groups that appear connected to reputable financial firms
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A group of seven persons had posed as ED officers and conducted a fake raid at Ashoka Avenue and next day sought Rs. 5 crores from the victim
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The accused demanded a bribe from the complainant for attestation of mutation in respect of land purchased by the complainant : CBI
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