Investigation revealed that these dummy accounts were used for the purpose of transferring the funds obtained from illegal betting apps CBTF247.com and T20 EXCHANGE.com : ED
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ED investigation revealed that accused cheated general public by offering them false promises of providing Work Visas of foreign countries, which were never provided by the accused person
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Dilip B R is a habitual offender involved in multiple offences such as bank loan fraud, identity theft and misuse and income tax refund scams : ED
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The duo who have a historysheet of crime have been found linked to gangster Kala Jathedi
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Accused Mustaq Adam Tasiya, Moh. Tahir Ahmed Hussain and Ors. were involved in illegal cutting of Khair trees from the Wildlife Sanctuaries without permission of the forest authorities : ED
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The company had disbursed loans of Rs. 49.2 crores and collected/recovered the same by harassing and threatening the borrowers and extorting money from them : ED
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Kusumpudi Pullamraju, Vanapalli Venateswara Rao, Jonnala Jaganmohana Rao and VSKDN Somaraju acted as ‘aggregators’ for KCC Fish Tank loans sanctioned to 14 borrowers and were the ultimate beneficiaries : ED
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Blossoms Oils & Fats Limited and others defrauded Indian Overseas Bank & Indian Bank, by availing loans on the basis of forged documents to the extent of Rs 266.74 crores : ED
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The vehicles of the accused were involved in illegally extracting minerals and consequently unlawfully transporting these minerals to stone crushers by overloaded vehicles : ED
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Ravi Attri and Subhash Prakash, with the assistance of their associates, leaked question papers for the UP Police Constable Recruitment Examination 2023 and the RO/ARO Exam-2023
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