The factory at Kasna industrial was being used to manufacture drugs in partnership with Gustavo, a member of Mexican drug cartel Jalisco New Generation, also known as ‘CJNG’ : NCB
Read More
Hacienda Projects Pvt Ltd (HPPL), its officials siphoned off money of the investors/ home buyers and ultimately not providing them the promised flats : ED
Read More
Krish Laxmichand Shah (the keyperson behind the Fairplay ) has registered various companies such as M/s. Play Ventures N.V and M/s. Dutch Antilles Management N.V at Curacao, M/s. Fair Play Sport LLC, M/s. Fairplay Management DMCC at Dubai and M/s. Play Ventures Holding Limited at Malta for the operations of Fairplay : ED
Read More
The accused persons, associates & promoters incorporated several companies and collected funds from the public in Ponzi-pyramid scheme under the guise of investment in real estate sector and other attractive schemes : ED
Read More
Inderjit Singh was engaged in nefarious activities with narcotics smugglers, providing them protection : ED
Read More
The total attachment/seizure in Teachers Recruitment Scams including Group ‘C’ and ‘D’ Staff in the State of West Bengal so far stands at Rs. 544.8 crores : ED
Read More
The accused persons had submitted manipulated project cost statements to avail loans and also diverted the bank funds, causing wrongful loss to the tune of Rs 4,037 Crores : ED
Read More
ED conducted searches on October 25 at multiple locations in 5 states of Delhi, Mumbai, Jaipur, Bengaluru and Chandigarh at more than 13 locations under provisions of the Prevention of Money Laundering Act (PMLA)
Read More
