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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Krish Realtech Pvt. Ltd. and M/s Brahma City Pvt. Ltd., engaged in real estate business, have defrauded numerous investors and illicitly transferred hundreds of crores abroad through a coordinated scheme involving cheating, deception and fraud
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Chandra’s of Unitech Group in collusion with their associates played key role in illegally diverting the homebuyers/investors/banks funds to generate the Proceeds of Crime (POC) to the tune of Rs. 7612 crores
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The searches led to freezing of Proceeds of Crime to the tune of around Rs. 52.34 Lakh in various bank accounts, seizure of around Rs. 27.49 lakh in cash and incriminating documents of properties acquired by the accused out of POC : ED
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This app allegedly deceived numerous investors under the guise of Bitcoin and other cryptocurrency mining
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The ED carried out raids at the MUDA office in Mysuru and other locations, along with personnel from the Central Reserve Police Force (CRPF)
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The agency has attached immovable and movable properties amounting to Rs. 23.54 crores
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ED has provisionally attached immovable properties in the form of land parcels and buildings worth Rs 4.60 crores under the Prevention of Money Laundering Act
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The agency has attached 85 crore in the form of immovable properties in Pune, Solapur and Ahmednagar
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By selling question papers of JKCET-2012, they generated Proceeds of Crime to the tune of Rs. 2.50 crore and utilised them : ED
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