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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The searches have resulted in recovery and seizure of three high-end luxurious vehicles and cash of Rs. 2.17 lakhs from the residential premises of Pramod Kumar Singh and further freezing of Rs. 4 lakh of bank account’s balance : ED
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Khan was questioned by ED for six hours following which he was taken in custody : ED
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The agency attached immovable properties spanning 88.29 acres
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The agency also raided premises of chairperson Rashmi Saluja and seized several documents
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The body of Alok Kumar Ranjan was found on a railway track in Sahibabad near Delhi on August 20
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Manish Sisodia was arrested by the Central Bureau of Investigation (CBI) on February 26 last year for purported irregularities in the formulation and implementation of the now-scrapped Delhi excise policy 2021-22
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