Wednesday | Apr 09 2025 | 09:31:10 AM
Wednesday | Apr 09 2025 | 09:31:10 AM
Akshay Chhabra was the kingpin of an international drug syndicate being run from Ludhiana in Punjab : ED
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Gangotri Enterprises, a firm promoted by Vinay Shankar Tiwar is under investigation in connection with a Rs 1,500 crore bank loan fraud case
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Searches were conducted in an ongoing investigation into money laundering and corruption allegations involving IAS officer Sanjeev Hans : ED
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M/s PACL India Limited, M/s PGF Limited, Nirmal Singh Bhangoo and others were involved in operating fraudulent investment schemes to deceive investors : ED
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Authority. ED had earlier conducted searches at more than 40 locations and subsequently arrested Arvind Dham and filed a Prosecution Complaint in September 2024
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10 immovable properties situated in Mumbai and Kolkata and movable properties in the form of FDRs (Fixed Deposits Receipts), shares, mutual funds, investment in Alternative Funds belonging to various persons have been attached : ED
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Wild Connectivity Solutions cheated the Tadoba Andheri Tiger Reserve Conservation Foundation to the extent of Rs. 16.5 crore during the FY’s 2020-21 to 2023-24 : ED
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The attached properties are in the form of agriculture land, house & flat situated at Kanpur, Fatehpur, Gorakhpur and Varanasi, Uttar Pradesh : ED
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The illicit financial gains received by the suppliers, which were Proceeds of Crime in the case, were transferred to Surender Agarwal (Ex-Vice President and Treasurer of HCA) and his family members as quid pro quo : ED
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Ishtiyaq Ahamd Parray, then branch head at various branches of J&K Grameen Bank, in criminal conspiracy with his driver Mohd. Maqbool Ghanaie and others embezzeled aforesaid funds of Rs.6.30 crores : ED
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