Sunday | Apr 06 2025 | 02:20:19 AM
Sunday | Apr 06 2025 | 02:20:19 AM
The attached assets include residential properties, office spaces, land, and commercial shops located across West Bengal that are beneficially owned by the CMD of Concast Group, Sanjay Kumar Sureka : ED
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A money laundering case against Musaddilal Jewellers Pvt. Ltd. & others who had deposited more than Rs. 111 Crore in demonetized currency immediately after the demonetization of high value notes was declared : ED
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Saurabh Sharma has amassed disproportionate assets worth crores of rupees in the name of his family members and associated firms/companies : ED
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ED initiated investigation on the basis of FIR registered by UP Vigilance Establishment, Lucknow against Gayatri Prasad Prajapati, Ex- Minister of Mining, UP for the act of acquiring disproportionate assets
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ED initiated investigation on the basis of multiple FIRs registered by Himachal Police against QFX company which had defrauded many investors through a fraudulent Forex trading scheme : ED
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The attached properties belong to MVV Builders, Hayagreeva Infratech Projects Limited, Gadde Brahmaji and his wife, Chilukuri Jagadeeswarudu, Chilukuri Radha Rani, M/s Hayagreeva Projects and Varanasi Dileef. : ED
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Vuenow Marketing Services Ltd. in connivance with other group entities induced various investors to invest their money in the guise of selling them cloud particles and leasing back those particles (SLB model) on promise of high rental returns : ED
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The attached properties include 36 bank accounts having total credit balance of Rs. 25.86 crore in the name of Anubrata Mondal : ED
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The ex-employees of M/s HUF India Pvt. Ltd. had in connivance with each other had duped M/s HUF India Pvt. Ltd. by manipulating and misusing purchase orders : ED
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SBI filed officer, Sanjeev Yadav maliciously opened cash credit/term loan account in the name of various borrowers and subsequently enhancing the credit limit without proper documentation : ED
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