Saturday | May 10 2025 | 07:32:46 AM
Saturday | May 10 2025 | 07:32:46 AM
Krish Realtech Pvt. Ltd. and M/s Brahma City Pvt. Ltd., engaged in real estate business, have defrauded numerous investors and illicitly transferred hundreds of crores abroad through a coordinated scheme involving cheating, deception and fraud
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Chandra’s of Unitech Group in collusion with their associates played key role in illegally diverting the homebuyers/investors/banks funds to generate the Proceeds of Crime (POC) to the tune of Rs. 7612 crores
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The searches led to freezing of Proceeds of Crime to the tune of around Rs. 52.34 Lakh in various bank accounts, seizure of around Rs. 27.49 lakh in cash and incriminating documents of properties acquired by the accused out of POC : ED
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This app allegedly deceived numerous investors under the guise of Bitcoin and other cryptocurrency mining
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The agency has attached immovable and movable properties amounting to Rs. 23.54 crores
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ED has provisionally attached immovable properties in the form of land parcels and buildings worth Rs 4.60 crores under the Prevention of Money Laundering Act
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The agency has attached 85 crore in the form of immovable properties in Pune, Solapur and Ahmednagar
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By selling question papers of JKCET-2012, they generated Proceeds of Crime to the tune of Rs. 2.50 crore and utilised them : ED
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ED investigation revealed that Ranjit Singh alias Rana imported drugs/narcotics from Pakistan and Afghanistan in the guise of rock salt
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ED had earlier attached POC to the tune of Rs. 488 crores
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