Orris Infrastructure Private Limited and Three C Shelters Private Limited hatched a criminal conspiracy and siphoned off the hard earned money of the home buyers by not completing the project within the stipulated time and non-delivery of the residential units to the home buyers and investors : ED
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The CBI chargesheets revealed that total 3432 (1125 Group ‘C’ + 2307 Group ‘D’) candidates were appointed/recommended illegally for Group ‘C’ and ‘D’ Posts by the officials of WBCSSC in criminal conspiracy with others : ED
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The funds collected from investors in KUN were utilized for establishing and running of Anytime Money Pvt. Ltd : ED
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Some private medical colleges, in active collusion with consultants/ middlemen, were engaged in seat blocking using the certificates/ documents of high- ranking students : ED
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The ED is probing the financial transactions pertaining to the pornography case
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The searches are part of a money laundering probe related to Rs. 1,400-crore bank fraud
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One additional director of ED was injured in the incident : ED
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Krish Laxmichand Shah (the keyperson behind the Fairplay) registered various companies such as Play Ventures N.V & Dutch Antilles Management N.V at Curacao, Fair Play Sport LLC & Fairplay Management DMCC at Dubai and Play Ventures Holding Limited at Malta for the operations of “Fairplay” : ED
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ED is suspecting probable hawala transactions and round tripping of funds to ZEPL from abroad through various foreign entities
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The ED is going to probe the financial dealings of the accused and their links to terror funding and question the accused under PMLA
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