Chaitanya Baghel allegedly received proceeds of crime generated from the liquor scam; around Rs. 2,161 crore was siphoned off through various schemes between 2019 and 2023, during the previous regime in Chhattisgarh : ED
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Sibichan ran a proprietorship firm in name of M/s Marymatha Higher Education Centre at Nilambur and took money from various aspirants/parents/persons assuring to arrange admissions/seat in different medical courses
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Raviraj Kumar has extorted money from a Gurugram based builder by threatening him to face dire consequences and extorted money from him, impersonating himself as senior officer of the ED
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During the search operations, various incriminating documents having details of overseas assets presently being operated by family members of the main accused, Late Shri Sudhir Moraveker, the then Director of M/s Pancard Clubs Limited : ED
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Out of the 15 major projects being undertaken by the group very few deliveries have been given indicating a well-orchestrated ponzi scheme, search action that more than Rs. 200 Crore has been siphoned to Singapore and USA : ED
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ED had attached the movable and immovable properties amounting to 61.72 crore in this case till date
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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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