The ED is investigating a Rs 1 crore transaction that occurred online
Read More_20240913140552_original_image_1.webp)
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
Read More
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
Read More
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
Read More
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
Read More
The accused was found involved in narco-terrorism, linked to funding of the subversive activities of Hijbul Mujahideen : ED
Read More
Businessman Swapan Saha is being probed for his alleged involvement in a multi-crore bank fraud case
Read More
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
Read More
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
Read More
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.
Read More