Wild Connectivity Solutions cheated the Tadoba Andheri Tiger Reserve Conservation Foundation to the extent of Rs. 16.5 crore during the FY’s 2020-21 to 2023-24 : ED
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The attached properties are in the form of agriculture land, house & flat situated at Kanpur, Fatehpur, Gorakhpur and Varanasi, Uttar Pradesh : ED
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The illicit financial gains received by the suppliers, which were Proceeds of Crime in the case, were transferred to Surender Agarwal (Ex-Vice President and Treasurer of HCA) and his family members as quid pro quo : ED
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Ishtiyaq Ahamd Parray, then branch head at various branches of J&K Grameen Bank, in criminal conspiracy with his driver Mohd. Maqbool Ghanaie and others embezzeled aforesaid funds of Rs.6.30 crores : ED
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GDS Builders & others were booked for criminal conspiracy, cheating etc. after they availed credit facilities from the Indian Bank which subsequently became NPA as the borrower didn’t repay the dues of the bank : ED
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M/s Aryarup Tourism and Club Resort Pvt. Ltd and others have floated different schemes to attract investments from the general public with assurance of high returns to the investors : ED
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The MoU was exchanged in the presence of PM Narendra Modi and the PM of Mauritius Dr Navinchandra Ramgoolam as part of the former’s state visit to Mauritius
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Chaitanya Baghel allegedly received proceeds of crime generated from the liquor scam; around Rs. 2,161 crore was siphoned off through various schemes between 2019 and 2023, during the previous regime in Chhattisgarh : ED
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Sibichan ran a proprietorship firm in name of M/s Marymatha Higher Education Centre at Nilambur and took money from various aspirants/parents/persons assuring to arrange admissions/seat in different medical courses
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Raviraj Kumar has extorted money from a Gurugram based builder by threatening him to face dire consequences and extorted money from him, impersonating himself as senior officer of the ED
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