ED had previously conducted search at 11 different premises which led to the recovery of cash of Rs. 1.14 Crore and Gold. Earlier, ED had also attached immovable properties worth Rs. 24.94 crore
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Shri Lakshmi Cotsyn Ltd. approached the consortium of 23 banks wherein Central Bank of India is the consortium leader, for financial assistance and due to non- adherence of financial discipline the accounts were classified as NPA by the complainant banks individually as per IRAC norms : ED
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These scams are known as "pig-butchering" scams, stock market investment scams entice victims with promises of high returns, using fake websites and misleading WhatsApp groups that appear connected to reputable financial firms
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A group of seven persons had posed as ED officers and conducted a fake raid at Ashoka Avenue and next day sought Rs. 5 crores from the victim
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Meanwhile, the Indian Cyber Crime Coordination Centre (I4C) issued a public advisory asking people to “Beware of Digital Arrests” reminding that “those making video calls are not police, CBI, Customs officials or judges”
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ARIN-AP includes 28 member jurisdictions and nine observers and serves as an informal yet robust network as part of CARIN Network
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Accused directors- Rajiv Goyal and Alka Goyal had caused wrongful loss worth Rs.828.50 crore to the consortium of banks led by the State Bank of India (SBI) and obtained illegitimate gain to themselves by way of criminal activities : ED
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Hacienda Projects Pvt Ltd (HPPL), its officials siphoned off money of the investors/ home buyers and ultimately not providing them the promised flats : ED
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Krish Laxmichand Shah (the keyperson behind the Fairplay ) has registered various companies such as M/s. Play Ventures N.V and M/s. Dutch Antilles Management N.V at Curacao, M/s. Fair Play Sport LLC, M/s. Fairplay Management DMCC at Dubai and M/s. Play Ventures Holding Limited at Malta for the operations of Fairplay : ED
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The accused persons, associates & promoters incorporated several companies and collected funds from the public in Ponzi-pyramid scheme under the guise of investment in real estate sector and other attractive schemes : ED
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