Sunday | Apr 06 2025 | 09:48:17 AM
Sunday | Apr 06 2025 | 09:48:17 AM
In April, the federal agency conducted search operations at various locations in Mumbai, Chennai, Kolkata and Delhi and froze Rs 2.7 crore in bank funds
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Mumbai businessman Amber Dalal is accused of cheating 1,300 investors out of over Rs 600 crores
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The federal agency raided eight locations, including in Hyderabad, where the proceeds of crime are around Rs 300 crores
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ED raided premised of talent management agencies that had roped in Bollywood celebrities and actors to promote the app and called upon the audience to watch IPL 2023 on the Fairplay app, a part of the Mahadev Book app network
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The assets are located in Nagpur, Amaravati, Akola, and Madgaon districts, were linked to accused Sameer Joshi and his co-accused, involved in the Shreesurya Investment scam, which hve been attached under the Prevention of Money Laundering Act (PMLA), 2002 : ED
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Shahjahan Sheikh had "created a criminal empire revolving around land grabbing, illegal fish farming/trading, grabbing brick fields, cartelisation of contracts, collection of illegal taxes/levies, commission on land deals etc." - ED
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Nasib Chand, a proprietor of Shri Ram Stone Crusher, was carrying out "illegal" mining on the land attached by the ED earlier in the Bhola drugs case
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Assets worth Rs 168 crore have been seized in this case so far : ED
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ED told the Union Home Ministry that AAP received funds from multiple donors in countries, including the US, Canada, Australia, New Zealand, Saudi Arabia, the UAE, Kuwait and Oman
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Rajesh Batreja, was instrumental in diverting Rs 55.5 crore proceeds of crime outside the country and round-tripping a part of it to two entities in India under the guise of investment from Dubai
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