Thursday | Jun 19 2025 | 07:46:39 PM
Thursday | Jun 19 2025 | 07:46:39 PM
The accused lured people by claiming their money would be used to develop infrastructure under the Prime Minister’s Dholera City Project in Gujarat; investors were promised either residential plots or exceptionally high returns within short periods : ED
Read More
Attaches properties are Congress Bhawan in Sukma, registered under the Chhattisgarh Pradesh Congress Committee, a residential house in Raipur belonging to former state excise minister Kawasi Lakhma and a house in Sukma owned by his son, Harish Kawasi : ED
Read More
The searches were conducted at M/s Kumaraswamy Mineral Exports Pvt. Ltd. and its directors- Santesh and Jyothi Gureddi, Bhavani Prasad Tapal and Renuka Devi, Ravindranath & Uma : ED
Read More
This scheme was floated by Naresh Gulia in collusion with Ajay Kumar Choudhary and Attiul Rehman Mir for doubling the investment of the investor/customers within a period of 10 months : ED
Read More_20250603122219_original_image_2.webp)
Kumar joined ED in 2013 as its joint director in Mumbai and handled high profile cases while heading the Mumbai’s units
Read More
Abdul Jaffer had failed to appear before the probe agency despite repeated summonses : ED
Read More
Various incriminating documents, cash amounting to Rs. 42 lakh, and four luxury vehicles were recovered and seized : ED
Read More
Investigation points to large-scale financial mismanagement and misuse of public money, affecting several who had invested in properties with the hope of securing their dream homes : ED
Read More
These institutes are managed by the Sri Siddhartha Academy of Higher Education, a deemed-to-be university where minister G Parameshwara holds the position of Chancellor
Read More
During the search operations, foreign currencies in the form of USD, Singapore Dollar, Dirham etc. to the tune of around Rs. 6,42,973/-, Gold bullion worth Rs. 55,74,667/-, bank balances to the tune of Rs. 94 Lakh, property documents, several digital devices and various incriminating documents were recovered
Read More