Friday | Apr 25 2025 | 03:09:50 AM
Friday | Apr 25 2025 | 03:09:50 AM
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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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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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