The properties attached, belonging to persons involved in money laundering, include immovable properties situated at Ludhiana, Mohali, Khanna and other parts of Punjab
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The agency has been conducting searches in the Rajouri and Reasi districts
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Vikram Kumar and Rajbaksh alongwith their family members have amassed immovable assets that are in excess of their income earned through unknown sources : ED
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ED initiated investigation based on approximately 554 FIRs registered by Uttar Pradesh Police against Rashid Naseem and Shine City Group of Companies, wherein they had collected huge amount of money which was approximately Rs. 800-1000 Crore from the public
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“TradingFX”, majorly operating in Assam, lured thousands of people in the guise of making investments in stocks and currencies with false promise of huge and fixed returns
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Accused works manager was deliberately not signing on the WCC and started demanding Rs. 1 lakhs to sign the bills
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MHA is Central Authority for GloBE Network and CBI and ED are member authorities of this Network from India
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The accused was wanted in a case of fraud during the period 2009 -2017 to the tune of Rs. 2121.52 lakhs in the loan accounts of Bank of Baroda and Standard Chartered Bank
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