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
Read MoreFinancial 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
Read MoreED investigation revealed that large-scale misappropriation of funds took place at the Shimoga District Co-Operative Central Bank, City branch which was orchestrated primarily by the branch manager, Ms B. Shobha on the instructions of R M Manjunatha Gowda
Read MoreThe "principal officers" of AJL, Young Indian, and "key" Congress office bearers entered into a "criminal conspiracy" to acquire assets worth Rs 2,000 crore of AJL, a public company. This they did by transferring 99% shares in favour of Young Indian, a private company, for Rs 50 lakh : ED stated in chargesheet
Read MoreThe money laundering probe arose from a 2015 Central Bureau of Investigation (CBI) FIR against PACL India Ltd, PGF Ltd, late PACL promoter Nirmal Singh Bhanghu and others, accusing them of operating “fraudulent” investment schemes to defraud investors
Read MoreCongress leaders Sonia and Rahul are majority shareholders of Young Indian, which is under the ED scanner over allegations that it acquired AJL and its assets for Rs 50 lakh while the properties were valued at over Rs 2,000 crores : ED
Read MoreRobert Vadra was questioned in connection with a money laundering case linked to a land deal in Shikohpur, Haryana : ED
Read MoreAkshay Chhabra was the kingpin of an international drug syndicate being run from Ludhiana in Punjab : ED
Read MoreGangotri Enterprises, a firm promoted by Vinay Shankar Tiwar is under investigation in connection with a Rs 1,500 crore bank loan fraud case
Read MoreSearches were conducted in an ongoing investigation into money laundering and corruption allegations involving IAS officer Sanjeev Hans : ED
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