Meanwhile, the Indian Cyber Crime Coordination Centre (I4C) issued a public advisory asking people to “Beware of Digital Arrests” reminding that “those making video calls are not police, CBI, Customs officials or judges”
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ARIN-AP includes 28 member jurisdictions and nine observers and serves as an informal yet robust network as part of CARIN Network
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Accused directors- Rajiv Goyal and Alka Goyal had caused wrongful loss worth Rs.828.50 crore to the consortium of banks led by the State Bank of India (SBI) and obtained illegitimate gain to themselves by way of criminal activities : ED
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Hacienda Projects Pvt Ltd (HPPL), its officials siphoned off money of the investors/ home buyers and ultimately not providing them the promised flats : ED
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Krish Laxmichand Shah (the keyperson behind the Fairplay ) has registered various companies such as M/s. Play Ventures N.V and M/s. Dutch Antilles Management N.V at Curacao, M/s. Fair Play Sport LLC, M/s. Fairplay Management DMCC at Dubai and M/s. Play Ventures Holding Limited at Malta for the operations of Fairplay : ED
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The accused persons, associates & promoters incorporated several companies and collected funds from the public in Ponzi-pyramid scheme under the guise of investment in real estate sector and other attractive schemes : ED
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Inderjit Singh was engaged in nefarious activities with narcotics smugglers, providing them protection : ED
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The total attachment/seizure in Teachers Recruitment Scams including Group ‘C’ and ‘D’ Staff in the State of West Bengal so far stands at Rs. 544.8 crores : ED
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The accused persons had submitted manipulated project cost statements to avail loans and also diverted the bank funds, causing wrongful loss to the tune of Rs 4,037 Crores : ED
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ED conducted searches on October 25 at multiple locations in 5 states of Delhi, Mumbai, Jaipur, Bengaluru and Chandigarh at more than 13 locations under provisions of the Prevention of Money Laundering Act (PMLA)
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