Cash that was so fraudulently deposited during demonetisation in certain bank accounts was subsequently layered and routed multiple times in series of suspicious transactions and thereafter sent to ultimate beneficiary by camouflaging the same as genuine business transactions : ED
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Assets amounting to Rs 34.73 crores of the company and others including the aforesaid Rs 11.26 Lakh seized : ED
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Shri Lakshmi Cotsyn Ltd. approached the consortium of 23 banks wherein Central Bank of India is the consortium leader, for financial assistance and due to non- adherence of financial discipline the accounts were classified as NPA by the complainant banks individually as per IRAC norms : 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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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 police even took a photo of the robber peacefully sleeping on the floor with AC on; the photo has been widely shared on Internet starting a meme fest
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