Friday | Jun 06 2025 | 09:21:50 PM
Friday | Jun 06 2025 | 09:21:50 PM
The searches were conducted at M/s Kumaraswamy Mineral Exports Pvt. Ltd. and its directors- Santesh and Jyothi Gureddi, Bhavani Prasad Tapal and Renuka Devi, Ravindranath & Uma : ED
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This scheme was floated by Naresh Gulia in collusion with Ajay Kumar Choudhary and Attiul Rehman Mir for doubling the investment of the investor/customers within a period of 10 months : ED
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Kumar joined ED in 2013 as its joint director in Mumbai and handled high profile cases while heading the Mumbai’s units
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Abdul Jaffer had failed to appear before the probe agency despite repeated summonses : ED
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Various incriminating documents, cash amounting to Rs. 42 lakh, and four luxury vehicles were recovered and seized : ED
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Investigation points to large-scale financial mismanagement and misuse of public money, affecting several who had invested in properties with the hope of securing their dream homes : ED
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These institutes are managed by the Sri Siddhartha Academy of Higher Education, a deemed-to-be university where minister G Parameshwara holds the position of Chancellor
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During the search operations, foreign currencies in the form of USD, Singapore Dollar, Dirham etc. to the tune of around Rs. 6,42,973/-, Gold bullion worth Rs. 55,74,667/-, bank balances to the tune of Rs. 94 Lakh, property documents, several digital devices and various incriminating documents were recovered
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During the tenure of Subodh Kumar Goel as CMD of UCO Bank, large credit facilities were sanctioned to CSPL by UCO Bank, which were subsequently diverted and siphoned off by the borrower group : ED
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Ashish Kapoor extorted two persons while they were in police custody/jail and received cash and gold jewellery belonging to them and their family members, thus generated and acquired Proceeds of Crime to the tune of Rs. 1.29 crore : ED
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