Friday | May 16 2025 | 12:20:13 PM
Friday | May 16 2025 | 12:20:13 PM
Various cases were filed on a complaint lodged by Bank of Baroda alleging that they Mandhana Group defrauded a consortium of banks to the tune of Rs 975.08 crores
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ED had earlier filed Prosecution Complaint in January against Amit Katyal [close confident and associate of Lalu Prasad Yadav], Rabri Devi, Misha Bharti, Hema Yadav [family members of Lalu Prasad Yadav] and others who had received land parcel(s) from family of candidates [who were selected as Group D substitutes in Indian Railways] for nominal amounts
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There are multiple FIRs registered against the promoters and group companies of M/s SRMJPL for cheating the banks to the tune of Rs. 232 crores
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The properties attached, belonging to persons involved in money laundering, include immovable properties situated at Ludhiana, Mohali, Khanna and other parts of Punjab
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Vikram Kumar and Rajbaksh alongwith their family members have amassed immovable assets that are in excess of their income earned through unknown sources : ED
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ED initiated investigation based on approximately 554 FIRs registered by Uttar Pradesh Police against Rashid Naseem and Shine City Group of Companies, wherein they had collected huge amount of money which was approximately Rs. 800-1000 Crore from the public
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“TradingFX”, majorly operating in Assam, lured thousands of people in the guise of making investments in stocks and currencies with false promise of huge and fixed returns
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Suresh Kute in connivance with Dibyayan Das Sharma had fabricated false documents showing a structured investment allegedly promising a funding of Rs. 10,000 c rore over five years from M/s. Minventa Research, Luxembourg : ED
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Rajeev Tyagi along with his wife Meenu Tyagi through their partnership firm M/s Sai Construction and Builders, Ghaziabad, hatched a criminal conspiracy in connivance with other associates and availed loans from Corporation Bank and now Union Bank of India : ED
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Alok Kumar and his associates had taken deposits of Rs. 1.42 crores from various flat buyers on the pretext of providing flats at lucrative rates : ED
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