Wednesday | Apr 09 2025 | 12:04:46 PM
Wednesday | Apr 09 2025 | 12:04:46 PM
GDS Builders & others were booked for criminal conspiracy, cheating etc. after they availed credit facilities from the Indian Bank which subsequently became NPA as the borrower didn’t repay the dues of the bank : ED
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M/s Aryarup Tourism and Club Resort Pvt. Ltd and others have floated different schemes to attract investments from the general public with assurance of high returns to the investors : ED
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The MoU was exchanged in the presence of PM Narendra Modi and the PM of Mauritius Dr Navinchandra Ramgoolam as part of the former’s state visit to Mauritius
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Chaitanya Baghel allegedly received proceeds of crime generated from the liquor scam; around Rs. 2,161 crore was siphoned off through various schemes between 2019 and 2023, during the previous regime in Chhattisgarh : ED
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Sibichan ran a proprietorship firm in name of M/s Marymatha Higher Education Centre at Nilambur and took money from various aspirants/parents/persons assuring to arrange admissions/seat in different medical courses
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Raviraj Kumar has extorted money from a Gurugram based builder by threatening him to face dire consequences and extorted money from him, impersonating himself as senior officer of the ED
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During the search operations, various incriminating documents having details of overseas assets presently being operated by family members of the main accused, Late Shri Sudhir Moraveker, the then Director of M/s Pancard Clubs Limited : ED
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Out of the 15 major projects being undertaken by the group very few deliveries have been given indicating a well-orchestrated ponzi scheme, search action that more than Rs. 200 Crore has been siphoned to Singapore and USA : ED
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ED had attached the movable and immovable properties amounting to 61.72 crore in this case till date
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The attached properties include three closed sugar mills having open land parcels, buildings, and machinery held in the name of M/s Mallow Infratech Pvt Ltd, M/s Dynamic Sugars Pvt Ltd and M/s Honeywell Sugars Pvt Ltd entities controlled by Mohd. Iqbal EX MLC. All the sugar mills are situated at Baitalpur, Bhatni and Shahganj Uttar Pradesh
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