The businessman allegedly entered into a deal for a project in Ghaziabad and duped for Rs. 3.5 crores
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The searches were being carried out in connection with a piece of land that was allotted to Arora by Punjab government a few year ago for an industrial project, but was used for a residential project
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These emails claim to be from the Bureau of Police Research & Development and are falsely associate the name of Prashant Gautam, Deputy Commissioner, Shahdara
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ED is probing 554 FIRs registered by Uttar Pradesh Police against Rashid Naseem and Shine City Group of Companies, wherein they had collected huge amount of money Rs.1000 crores from the public
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The accused have been identified as Atanoo Choudhary and Anand Kumar Choudhary (both residents of Guwahati in Assam and seven more members of the gang ran this cyber fraud
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The accused was wanted in a case of fraud during the period 2009 -2017 to the tune of Rs. 2121.52 lakhs in the loan accounts of Bank of Baroda and Standard Chartered Bank
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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
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The accused collected money from the gullible home buyers on the pretext of providing them flats in project namely “Sai Enclave” at Danapur, Patna : ED
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M/s Hacienda Projects Private Limited allegedly duped home buyers of ‘Lotus 300’ Projects to the tune of Rs. 426 crores
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ED has frozen PoC of Rs 2.8 crore in the bank account of a shell company M/s Cyberforest Technology Private Limited
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