Thursday | Apr 10 2025 | 06:33:32 PM
Thursday | Apr 10 2025 | 06:33:32 PM
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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Rajdeep Singh Nagra collected kickbacks from the contractors and transferred the said Proceeds of Crime (PoC) to Bharat Bhushan Ashu, Rakesh Kumar Singla and other persons including government officials of Punjab Food and Civil Supplies Department : ED
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ED has provisionally attached 24 immovable properties spanning 52.11 acres of land valued at Rs.78.18 crore belonging to M/s Oyester Buildwell Private Limited, a company whose beneficial owner is Gautam Thapar
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The assets include 85 immovable properties valued at Rs. 2,674.75 crores, spread across 13 different states in India which include large commercial properties and farm houses in prime location in Delhi, 200 hectares of land in Maharashtra, hundreds of acres of land in Haryana and Punjab including Gurgaon, Chandigarh, Rewari and Panchkula, industrial lands, agricultural lands, residential plotted colonies, flats.
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Search operations at multiple locations in West Bengal's Howrah, Sonarpur and Hooghly : ED
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Amber Dalal raised money from investors on the pretext that he invested the funds in 9 commoditiesand trade in them, ensuring the capital is safe and promising an annual return of 18%- 22% to his investors : ED
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ED initiated investigation on the basis of multiple FIRs lodged by Haryana Police and EOW, New Delhi against M/s Ramprastha Promoters & Developers Pvt. Ltd. and its directors
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ED investigation has, so far, traced proceeds of crime of more that Rs 25 Crore generated from this Investment Cyber scam
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