These scams operated through various fraudulent websites and apps (e.g. upbitro.com instead of original upbit.com, betting website www.taj777.com) created by companies based in small island nations like Curacao, Malta, and Cyprus : ED
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The duo held from Delhi and Kolkata respectively ran a complex money laundering network involving mule accounts, cash deposit machines (CDMs), and cryptocurrency transfers : ED
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More than 3,700 investors have so far approached the Mumbai police stating the fraud to be over Rs. 57 crores : ED
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Jawahar Lal Shah in connivance with his associates formed various companies/co-operative societies and collected money around 25-100 c rore from public with assurance to pay higher returns : ED
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Deepti Rawat wife of Harak Singh Rawat and Laxmi Rana managed to register the said land 101 Bigha in their name with the conspiracy with others : ED
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Cash that was so fraudulently deposited during demonetisation in certain bank accounts was subsequently layered and routed multiple times in series of suspicious transactions and thereafter sent to ultimate beneficiary by camouflaging the same as genuine business transactions : ED
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Shravan Gupta, Director and Chairman of MGF Developments Ltd siphoned off funds amounting to Rs. 180 crores from Emaar MGF Land Ltd, a Joint Venture (JV) of Emaar PJSC, Dubai and MGF Developments Ltd. : 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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Various luxury vehicles, cash amounting to Rs. 3 Lakh, incriminating documents, records and digital devices were seized : ED
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The said property was owned by Aarti Singal, the then Director of erstwhile BPSL and also the wife of Sanjay Singal, the then main promoter and director of erstwhile BPSL : ED
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