The attached properties include three closed sugar mills having open land parcels, buildings, and machinery held in the name of M/s Mallow Infratech Pvt Ltd, M/s Dynamic Sugars Pvt Ltd and M/s Honeywell Sugars Pvt Ltd entities controlled by Mohd. Iqbal EX MLC. All the sugar mills are situated at Baitalpur, Bhatni and Shahganj Uttar Pradesh
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Ranjan Kumar Sinha (the then Chief Manager, UCO Bank, Morena Branch) and the partners of Bijasen Agro Infrastructure colluded to obtain bank loan fraudulently against the falsified Warehouse Receipts (WHRs) and led to a wrongful loss of Rs 9.65 Crore to UCO Bank : ED
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Sukhvinder Singh Kharour, the CEO and Founder of Vuenow Group is ‘mastermind’ of the scam who in connivance with his close associates orchestrated multi- thousand crore Rupees ‘Cloud Particle Scam’ where hard earned money of general public (investors) has been siphoned off : ED
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The attached assets include residential properties, office spaces, land, and commercial shops located across West Bengal that are beneficially owned by the CMD of Concast Group, Sanjay Kumar Sureka : ED
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A money laundering case against Musaddilal Jewellers Pvt. Ltd. & others who had deposited more than Rs. 111 Crore in demonetized currency immediately after the demonetization of high value notes was declared : ED
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Saurabh Sharma has amassed disproportionate assets worth crores of rupees in the name of his family members and associated firms/companies : ED
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ED initiated investigation on the basis of FIR registered by UP Vigilance Establishment, Lucknow against Gayatri Prasad Prajapati, Ex- Minister of Mining, UP for the act of acquiring disproportionate assets
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ED initiated investigation on the basis of multiple FIRs registered by Himachal Police against QFX company which had defrauded many investors through a fraudulent Forex trading scheme : ED
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The attached properties belong to MVV Builders, Hayagreeva Infratech Projects Limited, Gadde Brahmaji and his wife, Chilukuri Jagadeeswarudu, Chilukuri Radha Rani, M/s Hayagreeva Projects and Varanasi Dileef. : ED
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Vuenow Marketing Services Ltd. in connivance with other group entities induced various investors to invest their money in the guise of selling them cloud particles and leasing back those particles (SLB model) on promise of high rental returns : ED
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