16 teams of ED conducted raids at his residence and the Raghav Group MD and Directors' residences and offices located in Banjarahills
Read More
The movable assets to the tune of Rs. 4.81 crore and immovable properties in the form of farmhouses, agricultural lands, residential plots, residential house, flat, commercial office amounting to Rs. 52.16 crore have been attached : ED
Read More
Various cases were filed on a complaint lodged by Bank of Baroda alleging that they Mandhana Group defrauded a consortium of banks to the tune of Rs 975.08 crores
Read More
ED had earlier filed Prosecution Complaint in January against Amit Katyal [close confident and associate of Lalu Prasad Yadav], Rabri Devi, Misha Bharti, Hema Yadav [family members of Lalu Prasad Yadav] and others who had received land parcel(s) from family of candidates [who were selected as Group D substitutes in Indian Railways] for nominal amounts
Read More
There are multiple FIRs registered against the promoters and group companies of M/s SRMJPL for cheating the banks to the tune of Rs. 232 crores
Read More
The properties attached, belonging to persons involved in money laundering, include immovable properties situated at Ludhiana, Mohali, Khanna and other parts of Punjab
Read More
Vikram Kumar and Rajbaksh alongwith their family members have amassed immovable assets that are in excess of their income earned through unknown sources : ED
Read More
ED initiated investigation based on approximately 554 FIRs registered by Uttar Pradesh Police against Rashid Naseem and Shine City Group of Companies, wherein they had collected huge amount of money which was approximately Rs. 800-1000 Crore from the public
Read More
“TradingFX”, majorly operating in Assam, lured thousands of people in the guise of making investments in stocks and currencies with false promise of huge and fixed returns
Read More
Suresh Kute in connivance with Dibyayan Das Sharma had fabricated false documents showing a structured investment allegedly promising a funding of Rs. 10,000 c rore over five years from M/s. Minventa Research, Luxembourg : ED
Read More
