Accused Mustaq Adam Tasiya, Moh. Tahir Ahmed Hussain and Ors. were involved in illegal cutting of Khair trees from the Wildlife Sanctuaries without permission of the forest authorities : ED
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The company had disbursed loans of Rs. 49.2 crores and collected/recovered the same by harassing and threatening the borrowers and extorting money from them : ED
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Kusumpudi Pullamraju, Vanapalli Venateswara Rao, Jonnala Jaganmohana Rao and VSKDN Somaraju acted as ‘aggregators’ for KCC Fish Tank loans sanctioned to 14 borrowers and were the ultimate beneficiaries : ED
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Blossoms Oils & Fats Limited and others defrauded Indian Overseas Bank & Indian Bank, by availing loans on the basis of forged documents to the extent of Rs 266.74 crores : ED
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The vehicles of the accused were involved in illegally extracting minerals and consequently unlawfully transporting these minerals to stone crushers by overloaded vehicles : ED
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Ravi Attri and Subhash Prakash, with the assistance of their associates, leaked question papers for the UP Police Constable Recruitment Examination 2023 and the RO/ARO Exam-2023
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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
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OPG Group had set up several overseas joint ventures and companies in Dubai, Isle of Man, Seychelles, Singapore, and Hong Kong, through which a significant portion of the diverted funds was allegedly parked abroad : ED
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Funds were raised in Ponzipyramid schemes under the guise of real estate investments and later layered, transferred, and used to acquire various movable and immovable properties which were held in the name of Shine City companies : ED
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Amber Dalal is accused of taking money from investors through a suspected Ponzi scheme by promising high returns and then absconded with their money after giving initial returns : ED
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