Saturday | May 17 2025 | 02:28:56 AM
Saturday | May 17 2025 | 02:28:56 AM
ED raided 13 locations linked to those from the construction business
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The federal agency has written to the Special Investigation Team (SIT) Chief and the Vijayawada Police Commissioner, seeking details of the case, including the FIR and other related documents
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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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The search operations were conducted at the residences of Pranav Ansal (Promoter Director), Deepak Movar (Director), other senior employees and the corporate offices of Ansal API : ED
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Naseem deliberately evaded the investigation, failed to appear despite issuance of summons, and ultimately absconded from India via Nepal and is currently residing in Dubai, UAE : 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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The accused have been booked for causing a loss to government revenue to the tune of Rs. 49.42 crores through forgery and manipulation of treasury challans, and for unlawfully obtaining a No Objection Certificate (NOC) for the acquisition of liquor : ED
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Government land / Bhoodan land situated in Nagaram Village, Maheshwaram Mandal was falsely claimed by Khaderunissa as her ancestral property and further sold : ED
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Pradeep Sharma, in connivance with other revenue officials, was involved in cheating and illegal allotment of valuable government land by leveraging his position as the District Collector of Bhuj, Gujarat : ED
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Earlier, ED had attached 31 properties valued at Rs. 39.24 Crore in 2023
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