Vikram Kumar and Rajbaksh alongwith their family members have amassed immovable assets that are in excess of their income earned through unknown sources : ED
Read More
ED initiated investigation based on approximately 554 FIRs registered by Uttar Pradesh Police against Rashid Naseem and Shine City Group of Companies, wherein they had collected huge amount of money which was approximately Rs. 800-1000 Crore from the public
Read More
Suresh Kute in connivance with Dibyayan Das Sharma had fabricated false documents showing a structured investment allegedly promising a funding of Rs. 10,000 c rore over five years from M/s. Minventa Research, Luxembourg : ED
Read More
Rajeev Tyagi along with his wife Meenu Tyagi through their partnership firm M/s Sai Construction and Builders, Ghaziabad, hatched a criminal conspiracy in connivance with other associates and availed loans from Corporation Bank and now Union Bank of India : ED
Read More
Abdul Salam (Former President of the Bank) had entered into criminal conspiracy with other bank officials and fraudulently sanctioned huge loans to several persons/entities violating the norms and guidelines prescribed in the Loan Manual of the Bank : ED
Read More
Jatin Chopra and three others had incorporated 20 shell entities and opened multiple bank accounts, which were used for the purpose of acquiring foreign currency to the tune of USD 452,31,799 on the strength of fake and forged documents such as PAN cards, Aadhaar Cards, Voter ID Cards : ED
Read More
Harsh Yadav has allegedly generated properties from proceeds of illicit drug trafficking run by Amit Kumar, Archana Sharma and others
Read More
The ED also searched residence and nursing home of Dr. Sudipta Roy, TMC MLA and chairman of the West Bengal Health Recruitment Board
Read More
The illegal sale of sand and its mining was mainly controlled by a syndicate. Subhash Prasad Yadav and Ashok Kumar, being syndicate members, generated huge Proceeds of Crime (POC) through M/s Broad Son Commodities Private Limited : ED
Read More
The accused was found involved in narco-terrorism, linked to funding of the subversive activities of Hijbul Mujahideen : ED
Read More
