During the search operations, various incriminating documents having details of overseas assets presently being operated by family members of the main accused, Late Shri Sudhir Moraveker, the then Director of M/s Pancard Clubs Limited : ED
Read More
Out of the 15 major projects being undertaken by the group very few deliveries have been given indicating a well-orchestrated ponzi scheme, search action that more than Rs. 200 Crore has been siphoned to Singapore and USA : ED
Read More
ED had attached the movable and immovable properties amounting to 61.72 crore in this case till date
Read More
The attached properties include three closed sugar mills having open land parcels, buildings, and machinery held in the name of M/s Mallow Infratech Pvt Ltd, M/s Dynamic Sugars Pvt Ltd and M/s Honeywell Sugars Pvt Ltd entities controlled by Mohd. Iqbal EX MLC. All the sugar mills are situated at Baitalpur, Bhatni and Shahganj Uttar Pradesh
Read More
Ranjan Kumar Sinha (the then Chief Manager, UCO Bank, Morena Branch) and the partners of Bijasen Agro Infrastructure colluded to obtain bank loan fraudulently against the falsified Warehouse Receipts (WHRs) and led to a wrongful loss of Rs 9.65 Crore to UCO Bank : ED
Read More
Sukhvinder Singh Kharour, the CEO and Founder of Vuenow Group is ‘mastermind’ of the scam who in connivance with his close associates orchestrated multi- thousand crore Rupees ‘Cloud Particle Scam’ where hard earned money of general public (investors) has been siphoned off : ED
Read More
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
Read More
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
Read More
Saurabh Sharma has amassed disproportionate assets worth crores of rupees in the name of his family members and associated firms/companies : ED
Read More
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
Read More