Xue Fie, a Chinese National, was staying in India illegally and he along with Ravi Natvarlal Thakkar and others were running two hotels exclusively for Chinese Nationals and opened bogus companies operating various instant loan apps : ED
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ED seized fake Aadhaars, forged passports, illegal arms, immovable property documents, cash, jewellery, printing papers, printing machines and more
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The raids were carried out in J&K, Karnataka, West Bengal Bihar, Assam and Tripura
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Broadson Commodities Private Limited has been involved in illegal Sand Mining and selling of sand without using the departmental Pre-paid transportation E-Challan, issued by the Mining Authority, Bihar and has caused huge revenue loss to the extent of Rs. 210.68 Crore to the Government Exchequer : ED
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Kiran Patel, a conman, impersonated himself as Additional Director (Strategy and Campaigns), PMO and fraudulently created/ printed fake visiting cards for faking his identity to fulfil his ulterior motives to dupe people and generate proceeds of crime
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Aditya Birla Education Trust (ABET) through "Project Mann” will provide mental and emotional support to Sanrakshika members of CISF
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The company had diverted the funds to their sister concerns and related entities causing loss to the bank to the tune of Rs. 44 crores : ED
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During the search operations, various incriminating evidence, electronic devices, foreign currency (of multiple countries) equivalent to Rs. 4.6 Crore and Indian currency of Rs. 0.04 crores were seized : ED
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The raids were conducted in Delhi, Bengaluru, Mumbai, Hyderabad and Panchkula.
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Agri Gold Group ran fraudulent Collective Investment Scheme in the guise of real estate business, for which more than 130 companies were floated. These companies used to collect deposits as ‘advances for plots’ from depositors : ED
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