Thursday | Jun 19 2025 | 12:52:50 PM
Thursday | Jun 19 2025 | 12:52:50 PM
SK Trading Pvt Ltd through its directors namely Surendra Kumar Bansal and Shefali Bansal hatched a criminal conspiracy and defrauded Punjab National bank & other banks
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FIITJEE founders allegedly resorted to diversion of funds taken from coaching centres towards personal gains or other entities : ED
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Sahara Group was running a Ponzi scheme through various entities such as HICCSL, Sahara Credit Cooperative Society Limited (SCCSL), Saharayn Universal Multipurpose Cooperative Society (SUMCS), Stars Multipurpose Cooperative Society Limited (SMCSL), Sahara India Commercial Corporation Ltd (SICCL), Sahara India Real Estate Corporation Ltd (SIRECL), Sahara Housing Investment Corporation Ltd (SHICL) and other Sahara group entities : ED
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ED had arrested Prasanna Kumar Roy (the main middleman involved in the collection of money and details from candidates) and Chandan Mondal [main agent of Prasanna Kumar Roy) in the case
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The searches were conducted at the residences as well as office premises of Unnati Fortune Holdings Limited and its Director Anil Mithas and other related entities involved in siphoning of funds by kingpin of the alleged fraud, Anil Mithas : ED
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Mahesh Langa, who had been a senior assistant editor at The Hindu, has been in jail since October in a GST evasion case one of three filed against him by Gujarat police
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ED has so far conducted searches at more than 170 premises; assets valued at approximately Rs 3,002.47 crore have been seized
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It is being alleged that actor Mahesh Babu was paid Rs 5.9 crore for endorsing Sai Surya Developers: Rs 3.4 crore through official banking channels and Rs 2.5 crore allegedly in cash
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REI Agro Ltd. and its Directors fraudulently availed credit facilities from a consortium of banks, including UCO Bank’s Flagship Corporate Branch in Kolkata : ED
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Financial investigations by ED revealed that cash Rs. 98.66 lakh was deposited into the bank accounts of Sukanya Bora and her parents, who did not have corresponding income : ED
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