CBI conducted layered voice analyst (LVA) and polygraph tests during the investigation; the CFSL found Ghosh's version “deceptive” and “misleading”
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The ED is investigating a Rs 1 crore transaction that occurred online
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During course of investigation, assets worth Rs. 29.75 crores of Nirav Modi and his group of companies lying in India were identified in the form of land and building and amount lying in bank accounts that were attached : ED
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Mahmud Khan played a central role in orchestrating the fraudulent scheme. His role was central in coordinating call centers in India, setting up fake companies, and managing the flow of illicit funds across borders : ED
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Viresh Joshi was allegedly sharing market-sensitive information in return for kickbacks from brokers having terminal in Dubai who could execute trade on his instructions : ED
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After protests by doctors, the management agreed to appoint lift operators for every lift and deploy armed police officers in each ward
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The illegal sale of sand and its mining was mainly controlled by a syndicate. Subhash Prasad Yadav and Ashok Kumar, being syndicate members, generated huge Proceeds of Crime (POC) through M/s Broad Son Commodities Private Limited : ED
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The accused was found involved in narco-terrorism, linked to funding of the subversive activities of Hijbul Mujahideen : ED
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Businessman Swapan Saha is being probed for his alleged involvement in a multi-crore bank fraud case
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46 threat complaints were filed by junior doctors against Dr Birupaksha Biswas, Dr Avik De and Dr Ranjit Saha, who were close to arrested head of the hospital, Dr. Sandip Ghosh
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