The company propagated various deposit schemes at Kannur and neighbouring districts with offering interest of 12% to 12.5% on deposits
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A property dealer along with a family usurped the property on forged documents and sold the house for Rs. 1.85 cr
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Wanted accused was identified as Manjeet Singh aka Bitto who was declared a proclaimed offender in 2013 by Patiala House Court, New Delhi
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On the Prevention of Money Laundering Act (PMLA), the ED has successfully restored properties valued at least Rs 22,280 crore from major cases. We have not left anyone behind, even if they fled the country : FM Nirmala Sitharaman
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Erstwhile BPSL cheated banks to the tune of Rs. 47,204 crores : ED
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The accused from Panipat used to high-earning manager and targeted women seeking marriage or companionship
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The fraudsters operating from overseas use digital platforms such as websites, WhatsApp, and Telegram to target victims in India. They lure individuals through part-time job scams, task-based frauds, and promises of high returns on initial investments : CBI
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The cyber fraud money to the tune of Rs. 640 crore generated through betting, gambling, part time jobs and phishing scams etc.being siphoned off by way of layering through more than 5000 mule accounts : ED
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The CBI chargesheets revealed that total 3432 (1125 Group ‘C’ + 2307 Group ‘D’) candidates were appointed/recommended illegally for Group ‘C’ and ‘D’ Posts by the officials of WBCSSC in criminal conspiracy with others : ED
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The searches are part of a money laundering probe related to Rs. 1,400-crore bank fraud
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