Wednesday | Apr 30 2025 | 11:31:47 PM
Wednesday | Apr 30 2025 | 11:31:47 PM
Mahesh Joshi was charging 2-3% of tender amount from contractors as bribe money in order to facilitate favorable treatment and covering up various irregularities : ED
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ED also conducted search operations at 14 locations related to Aishwarya Gowda and her accomplices on under the provisions of PMLA, 2002
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The searches were carried out at premises of Munawar Khan, Sharfan, Shukoor, Khaderunnisa, and others in connection with the allleged fraudulent and illegal sale of land measuring over 100 acres to several people, including IAS and IPS officials
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It has come to the fore that the fire, likely caused by a short circuit, started from the mezzanine linked to the fourth floor, where administrative records are stored
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The searches uncovered incriminating property documents, the current market value of which exceeds Rs. 1,000 crore, including forged title deeds, indicating manipulation of land records and fraudulent transfers of high-value land parcels spanning several lakhs of square meters in prime tourist hotspots like Anjuna, Arpora, and Asagoan in Bardez Taluka : ED
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During the period from August 2023 and December 2024, a total of 3,127 delayed birth certificates were issued : ED
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Sunil Kumar, in criminal conspiracy with his relatives Shahil, Aman Kumar, and Priya, fraudulently diverted Rs. 3.28 Crore of government funds from KVIC to their personal accounts without any actual work : ED
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SK Trading Pvt Ltd through its directors namely Surendra Kumar Bansal and Shefali Bansal hatched a criminal conspiracy and defrauded Punjab National bank & other banks
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FIITJEE founders allegedly resorted to diversion of funds taken from coaching centres towards personal gains or other entities : ED
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Sahara Group was running a Ponzi scheme through various entities such as HICCSL, Sahara Credit Cooperative Society Limited (SCCSL), Saharayn Universal Multipurpose Cooperative Society (SUMCS), Stars Multipurpose Cooperative Society Limited (SMCSL), Sahara India Commercial Corporation Ltd (SICCL), Sahara India Real Estate Corporation Ltd (SIRECL), Sahara Housing Investment Corporation Ltd (SHICL) and other Sahara group entities : ED
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