Indian nationals seeking entry into the US through this network reportedly paid between Rs. 55 lakh and Rs. 60 lakh each
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BISWA was being run by Khirod Chandra Mallick and in the guise of financing self-help groups (SHGs) and joint liability firms (JLFs), Khirod Chandra Mallick mis-utilized the fund and also started accepting deposits from the public : 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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Chandra’s of Unitech Group in collusion with their associates played key role in illegally diverting the homebuyers/investors/banks funds to generate the Proceeds of Crime (POC) to the tune of Rs. 7612 crores
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An amount of Rs. 89.62 crore were diverted from the accounts of the Corporation’s accounts into fake accounts across Andhra Pradesh and Telangana and later laundered through shell entities : ED
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PACL was banned by SEBI for illegally collecting at least Rs. 49,100 Crore from 58 million investors over 18 years : ED
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The movable & immovable properties worth Rs. 161.50 crore were provisionally attached during the course of PMLA investigation : ED
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There are multiple FIRs registered against the promoters and group companies of M/s SRMJPL for cheating the banks to the tune of Rs. 232 crores
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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
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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
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