The searches were conducted in Tamil Nadu, West Bengal, Karnataka, Uttar Pradesh, Meghalaya and Punjab where the agency seized four printing presses where lottery tickets have been printed
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OPG Group had set up several overseas joint ventures and companies in Dubai, Isle of Man, Seychelles, Singapore, and Hong Kong, through which a significant portion of the diverted funds was allegedly parked abroad : ED
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Funds were raised in Ponzipyramid schemes under the guise of real estate investments and later layered, transferred, and used to acquire various movable and immovable properties which were held in the name of Shine City companies : ED
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Amber Dalal is accused of taking money from investors through a suspected Ponzi scheme by promising high returns and then absconded with their money after giving initial returns : ED
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Xue Fie, a Chinese National, was staying in India illegally and he along with Ravi Natvarlal Thakkar and others were running two hotels exclusively for Chinese Nationals and opened bogus companies operating various instant loan apps : ED
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ED seized fake Aadhaars, forged passports, illegal arms, immovable property documents, cash, jewellery, printing papers, printing machines and more
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The raids were carried out in J&K, Karnataka, West Bengal Bihar, Assam and Tripura
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Broadson Commodities Private Limited has been involved in illegal Sand Mining and selling of sand without using the departmental Pre-paid transportation E-Challan, issued by the Mining Authority, Bihar and has caused huge revenue loss to the extent of Rs. 210.68 Crore to the Government Exchequer : ED
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Kiran Patel, a conman, impersonated himself as Additional Director (Strategy and Campaigns), PMO and fraudulently created/ printed fake visiting cards for faking his identity to fulfil his ulterior motives to dupe people and generate proceeds of crime
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Aditya Birla Education Trust (ABET) through "Project Mann” will provide mental and emotional support to Sanrakshika members of CISF
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