The company had diverted the funds to their sister concerns and related entities causing loss to the bank to the tune of Rs. 44 crores : ED
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Yogesh Tiwari used to impersonate himself as a big businessman, property dealer, well-connected person and having good contacts with builders and bureaucrats. He used to lure people under his influence that he would give exceptionally high returns on their investments and on the pretext of such fake promises : ED
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During the search operations, various incriminating evidence, electronic devices, foreign currency (of multiple countries) equivalent to Rs. 4.6 Crore and Indian currency of Rs. 0.04 crores were seized : ED
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The CBI also conducted searches at official and residential premises of the both accused which led to recovery of Rs. 4.00 lakh cash from the house of accused SFO and incriminating documents
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The accused Legal Officer demanded bribe of Rs. 40 lakh from complainant in the name of other officer of DUSIB for getting his two shops unsealed and allowed him to run the shops unhinderdly : CBI
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The raids were conducted in Delhi, Bengaluru, Mumbai, Hyderabad and Panchkula.
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Agri Gold Group ran fraudulent Collective Investment Scheme in the guise of real estate business, for which more than 130 companies were floated. These companies used to collect deposits as ‘advances for plots’ from depositors : ED
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Suresh Kute lured more than 4 lakh gullible investors to deposit money with DMCSL by promising higher returns : ED
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