Wednesday | Apr 09 2025 | 10:57:43 AM
Wednesday | Apr 09 2025 | 10:57:43 AM
Jawahar Lal Shah in connivance with his associates formed various companies/co-operative societies and collected money around 25-100 c rore from public with assurance to pay higher returns : ED
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Deepti Rawat wife of Harak Singh Rawat and Laxmi Rana managed to register the said land 101 Bigha in their name with the conspiracy with others : ED
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Cash that was so fraudulently deposited during demonetisation in certain bank accounts was subsequently layered and routed multiple times in series of suspicious transactions and thereafter sent to ultimate beneficiary by camouflaging the same as genuine business transactions : ED
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Shravan Gupta, Director and Chairman of MGF Developments Ltd siphoned off funds amounting to Rs. 180 crores from Emaar MGF Land Ltd, a Joint Venture (JV) of Emaar PJSC, Dubai and MGF Developments Ltd. : ED
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Saurabh Sharma has amassed disproportionate assets worth crores of rupees in the name of his family members and associated firms/companies : ED
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Various luxury vehicles, cash amounting to Rs. 3 Lakh, incriminating documents, records and digital devices were seized : ED
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The said property was owned by Aarti Singal, the then Director of erstwhile BPSL and also the wife of Sanjay Singal, the then main promoter and director of erstwhile BPSL : ED
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Congress leader Siddaramaiah has used his political influence to get compensation of 14 sites in the name of his wife BM Parvathi in lieu of three acres 16 guntas of land acquired by MUDA : ED
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The company had collected hard earned money of Rs. 503 Crore belonging to innocent plot buyers : ED
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The provisionally attached properties comprises a farmhouse at DLF Chattarpur of 12,000 sq yards, residential properties at Vasant Vihar and Punjabi Bagh and several residential plots at Karnal and Mohali
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