Orris Infrastructure Private Limited and Three C Shelters Private Limited hatched a criminal conspiracy and siphoned off the hard earned money of the home buyers by not completing the project within the stipulated time and non-delivery of the residential units to the home buyers and investors : ED
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Thr accused were found actively involved in the criminal conspiracy related to storage and transport of the explosives in an unlawful and improper manner thereby endangering human life or property : NIA
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The CBI chargesheets revealed that total 3432 (1125 Group ‘C’ + 2307 Group ‘D’) candidates were appointed/recommended illegally for Group ‘C’ and ‘D’ Posts by the officials of WBCSSC in criminal conspiracy with others : ED
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The funds collected from investors in KUN were utilized for establishing and running of Anytime Money Pvt. Ltd : ED
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Some private medical colleges, in active collusion with consultants/ middlemen, were engaged in seat blocking using the certificates/ documents of high- ranking students : ED
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The accused, Ranjit Kakoty, and his co-conspirators deceived investors through misleading plan documents, false promises, and other fraudulent practices, subsequently misappropriating their hard-earned money for personal enrichment
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The searches were part of NIA's continuous crackdown on terror outfits engaged in criminal conspiracies to smuggle terrorist hardware, such as arms, ammunition, narcotics, explosives etc, into India
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The ED is probing the financial transactions pertaining to the pornography case
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