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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The accused collected money from the gullible home buyers on the pretext of providing them flats in project namely “Sai Enclave” at Danapur, Patna : ED
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M/s Hacienda Projects Private Limited allegedly duped home buyers of ‘Lotus 300’ Projects to the tune of Rs. 426 crores
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M/s Broadson Commodities Pvt. Ltd. has been involved in illegal sand mining and selling of sand without using the departmental pre-paid transportation E-Challan : ED
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Abdul Salam (Former President of the Bank) had entered into criminal conspiracy with other bank officials and fraudulently sanctioned huge loans to several persons/entities violating the norms and guidelines prescribed in the Loan Manual of the Bank : ED
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Jatin Chopra and three others had incorporated 20 shell entities and opened multiple bank accounts, which were used for the purpose of acquiring foreign currency to the tune of USD 452,31,799 on the strength of fake and forged documents such as PAN cards, Aadhaar Cards, Voter ID Cards : ED
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