Friday | Apr 04 2025 | 08:45:42 PM
Friday | Apr 04 2025 | 08:45:42 PM
Searches were conducted in an ongoing investigation into money laundering and corruption allegations involving IAS officer Sanjeev Hans : ED
Read More
M/s PACL India Limited, M/s PGF Limited, Nirmal Singh Bhangoo and others were involved in operating fraudulent investment schemes to deceive investors : ED
Read More
Authority. ED had earlier conducted searches at more than 40 locations and subsequently arrested Arvind Dham and filed a Prosecution Complaint in September 2024
Read More
10 immovable properties situated in Mumbai and Kolkata and movable properties in the form of FDRs (Fixed Deposits Receipts), shares, mutual funds, investment in Alternative Funds belonging to various persons have been attached : ED
Read More
Wild Connectivity Solutions cheated the Tadoba Andheri Tiger Reserve Conservation Foundation to the extent of Rs. 16.5 crore during the FY’s 2020-21 to 2023-24 : ED
Read More
The attached properties are in the form of agriculture land, house & flat situated at Kanpur, Fatehpur, Gorakhpur and Varanasi, Uttar Pradesh : ED
Read More
The illicit financial gains received by the suppliers, which were Proceeds of Crime in the case, were transferred to Surender Agarwal (Ex-Vice President and Treasurer of HCA) and his family members as quid pro quo : ED
Read More
Ishtiyaq Ahamd Parray, then branch head at various branches of J&K Grameen Bank, in criminal conspiracy with his driver Mohd. Maqbool Ghanaie and others embezzeled aforesaid funds of Rs.6.30 crores : ED
Read More
GDS Builders & others were booked for criminal conspiracy, cheating etc. after they availed credit facilities from the Indian Bank which subsequently became NPA as the borrower didn’t repay the dues of the bank : ED
Read More
M/s Aryarup Tourism and Club Resort Pvt. Ltd and others have floated different schemes to attract investments from the general public with assurance of high returns to the investors : ED
Read More