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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The searches were conducted at the premises of Super Multicolour Printers Pvt. Ltd and Dunn Foods Pvt. Ltd. for causing wrongful loss of Rs. 125.40 crore and Rs.53.88 crores : ED
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ED had previously conducted search at 11 different premises which led to the recovery of cash of Rs. 1.14 Crore and Gold. Earlier, ED had also attached immovable properties worth Rs. 24.94 crore
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Shri Lakshmi Cotsyn Ltd. approached the consortium of 23 banks wherein Central Bank of India is the consortium leader, for financial assistance and due to non- adherence of financial discipline the accounts were classified as NPA by the complainant banks individually as per IRAC norms : ED
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The searches have led to recoveries of over Rs. 60 lakh cash, gold over 1 kg, 1.2 kg Silver, Gold ornaments, mobiles, 61 Live Cartridges (9mm), Sale deeds related to properties, documents related to investments and shell companies, agreement papers and other incriminating documents : CBI
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