Friday | Jun 20 2025 | 03:47:36 AM
Friday | Jun 20 2025 | 03:47:36 AM
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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After the increase in the special incentive from Rs 40 to Rs 120 per quintal, "kickbacks" in excess of Rs 100 crore were generated which were orchestrated and facilitated by Roshan Chandrakar : ED
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The federal probe agency had seized Rs 34.50 crore cash from the domestic help of his personal secretary Sanjiv Lal and arrested Jehangir and Lal
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The federal probe agency had also issued summons to Alam, state's rural Development minister to appear on May 14
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