The accused had demanded bribe for approval of items (safety spectacles) supplied by complainant’s trading firm, having office at Prabhadevi, Mumbai
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Sheikh Sultan Salah Uddin Ayubi alias Ayubi was taken into custody after searches at 26 locations : NIA
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Faizul Rahman, a Nakib / State Amir of Hizb-ut-Tahrir organisation in Tamil Nadu and Puducherry, is the seventh accused to be arrested in the case related to a conspiracy : NIA
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The searches were being carried out in connection with a piece of land that was allotted to Arora by Punjab government a few year ago for an industrial project, but was used for a residential project
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An amount of Rs. 89.62 crore were diverted from the accounts of the Corporation’s accounts into fake accounts across Andhra Pradesh and Telangana and later laundered through shell entities : ED
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ED is probing 554 FIRs registered by Uttar Pradesh Police against Rashid Naseem and Shine City Group of Companies, wherein they had collected huge amount of money Rs.1000 crores from the public
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PACL was banned by SEBI for illegally collecting at least Rs. 49,100 Crore from 58 million investors over 18 years : ED
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CBI conducted searches and recovered an amount of Rs. 22.74 lakhs from the possession of one Assistant Commissioner, Customs at Secunderabad Railway Station and an amount of Rs. 5 lakhs from other Customs Officers
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