Thursday | May 08 2025 | 12:32:09 PM
Thursday | May 08 2025 | 12:32:09 PM
CBI laid a trap and caught one of the accused Inspectors red-handed while demanding and accepting bribe of Rs. 10,000/- from the complainant
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The search operations were conducted at the residences of Pranav Ansal (Promoter Director), Deepak Movar (Director), other senior employees and the corporate offices of Ansal API : ED
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Naseem deliberately evaded the investigation, failed to appear despite issuance of summons, and ultimately absconded from India via Nepal and is currently residing in Dubai, UAE : ED
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The searches were conducted at the residences as well as office premises of Unnati Fortune Holdings Limited and its Director Anil Mithas and other related entities involved in siphoning of funds by kingpin of the alleged fraud, Anil Mithas : ED
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ED initiated investigation on the basis of FIR registered by UP Vigilance Establishment, Lucknow against Gayatri Prasad Prajapati, Ex- Minister of Mining, UP for the act of acquiring disproportionate assets
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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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