Thursday | Jun 19 2025 | 04:44:16 PM
Thursday | Jun 19 2025 | 04:44:16 PM
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
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During the tenure of Subodh Kumar Goel as CMD of UCO Bank, large credit facilities were sanctioned to CSPL by UCO Bank, which were subsequently diverted and siphoned off by the borrower group : ED
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Ashish Kapoor extorted two persons while they were in police custody/jail and received cash and gold jewellery belonging to them and their family members, thus generated and acquired Proceeds of Crime to the tune of Rs. 1.29 crore : ED
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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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