Monday | May 12 2025 | 12:33:33 PM
Monday | May 12 2025 | 12:33:33 PM
The accused, including Shiv Kumar Deora, Sumit Gupta and Amit Gupta, are alleged to have generated fake invoices worth approximately Rs 14,325 crore, resulting in ineligible input tax credit claims of over Rs 800 crores : ED
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Dharam Singh Chhoker, his sons Vikas Chhoker (absconding) and Sikandar Chhoker face charges of “cheating” more than 1,500 homebuyers and siphoning over Rs 500 crore funds from them : ED
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ED also conducted search operations at 14 locations related to Aishwarya Gowda and her accomplices on under the provisions of PMLA, 2002
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Mahesh Langa, who had been a senior assistant editor at The Hindu, has been in jail since October in a GST evasion case one of three filed against him by Gujarat police
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Akshay Chhabra was the kingpin of an international drug syndicate being run from Ludhiana in Punjab : ED
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The MoU was exchanged in the presence of PM Narendra Modi and the PM of Mauritius Dr Navinchandra Ramgoolam as part of the former’s state visit to Mauritius
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OctaFx was at the centre of a fraudulent scheme that involved collecting funds from Indian investors under the pretence of Forex trading : ED
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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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