ED had previously conducted search at 11 different premises which led to the recovery of cash of Rs. 1.14 Crore and Gold. Earlier, ED had also attached immovable properties worth Rs. 24.94 crore
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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 sentenced accused prepared some fictitious bills amounting to Rs.1.74 crores and drew from the treasury in excess, in the year 1991-92 by abusing their official position as public servants : CBI
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The agency has attached 85 crore in the form of immovable properties in Pune, Solapur and Ahmednagar
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The accused was wanted in a case of fraud during the period 2009 -2017 to the tune of Rs. 2121.52 lakhs in the loan accounts of Bank of Baroda and Standard Chartered Bank
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Abdul Salam (Former President of the Bank) had entered into criminal conspiracy with other bank officials and fraudulently sanctioned huge loans to several persons/entities violating the norms and guidelines prescribed in the Loan Manual of the Bank : ED
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After an extensive meeting with the agitating doctors, West Bengal Chief Minister Mamata Banerjee had announced the removal of Kolkata Police Commissioner Vineet Goyal from his post
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Thr arrested accused was working for a gold smuggler in West Bengal and was caught with 10 gold biscuits
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ED has provisionally attached 24 immovable properties spanning 52.11 acres of land valued at Rs.78.18 crore belonging to M/s Oyester Buildwell Private Limited, a company whose beneficial owner is Gautam Thapar
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Accused posed as farmers to smuggle the gold and brought a tractor to the fencing gate with gold hidden
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