Search operations at multiple locations in West Bengal's Howrah, Sonarpur and Hooghly : ED
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Amber Dalal raised money from investors on the pretext that he invested the funds in 9 commoditiesand trade in them, ensuring the capital is safe and promising an annual return of 18%- 22% to his investors : ED
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ED initiated investigation on the basis of multiple FIRs lodged by Haryana Police and EOW, New Delhi against M/s Ramprastha Promoters & Developers Pvt. Ltd. and its directors
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Accused handling contractor of FCI and owner of Godown-I, Giridih misappropriated 3000 bags of wheat and 2800 bags of rice having total value Rs. 96 39 lakhs at PEG Suriya Godown-I
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The Central Bureau of Investigation (CBI), as National Central Bureau (NCB New Delhi) for INTERPOL in India, connects all law enforcement agencies in India, both at Central and State/ Union Territory level through designated INTERPOL Liaison Officers
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CISF seized diamonds weighing about 163 gms worth approximately Rs. 60 lakhs
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ED had also attached 105 immovable properties & other assets worth Rs. 96.21 Crore belonging to Madhucon Group of companies and their directors
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The accused in collusion with others cheated SECL for Rs. 6.10 crores : CBI
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