The searches were conducted in Tamil Nadu, West Bengal, Karnataka, Uttar Pradesh, Meghalaya and Punjab where the agency seized four printing presses where lottery tickets have been printed
Read MoreThe federal probe agency conducted fresh searches across 92 locations in five states
Read MoreThe company had diverted the funds to their sister concerns and related entities causing loss to the bank to the tune of Rs. 44 crores : ED
Read MoreThe raids were conducted in Delhi, Bengaluru, Mumbai, Hyderabad and Panchkula.
Read MoreThe searches were conducted at the premises of Super Multicolour Printers Pvt. Ltd and Dunn Foods Pvt. Ltd. for causing wrongful loss of Rs. 125.40 crore and Rs.53.88 crores : ED
Read MoreThe accused persons had submitted manipulated project cost statements to avail loans and also diverted the bank funds, causing wrongful loss to the tune of Rs 4,037 Crores : ED
Read MoreThe searches led to freezing of Proceeds of Crime to the tune of around Rs. 52.34 Lakh in various bank accounts, seizure of around Rs. 27.49 lakh in cash and incriminating documents of properties acquired by the accused out of POC : ED
Read MoreSheikh Sultan Salah Uddin Ayubi alias Ayubi was taken into custody after searches at 26 locations : NIA
Read MoreThe agency has been conducting searches in the Rajouri and Reasi districts
Read MoreSearch operations at multiple locations in West Bengal's Howrah, Sonarpur and Hooghly : ED
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