Thursday | Apr 10 2025 | 12:26:00 PM
Thursday | Apr 10 2025 | 12:26:00 PM
The officers have been sent on central deputation for three years
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The entities had created offshore structures, diverting approximately $228 million from Indian companies over the years through multiple foreign subsidiaries and step-down subsidiaries based in Guernsey, the UK, and the Marshall Islands : ED
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In April, the federal agency conducted search operations at various locations in Mumbai, Chennai, Kolkata and Delhi and froze Rs 2.7 crore in bank funds
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Mumbai businessman Amber Dalal is accused of cheating 1,300 investors out of over Rs 600 crores
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The federal agency raided eight locations, including in Hyderabad, where the proceeds of crime are around Rs 300 crores
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ED raided premised of talent management agencies that had roped in Bollywood celebrities and actors to promote the app and called upon the audience to watch IPL 2023 on the Fairplay app, a part of the Mahadev Book app network
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The assets are located in Nagpur, Amaravati, Akola, and Madgaon districts, were linked to accused Sameer Joshi and his co-accused, involved in the Shreesurya Investment scam, which hve been attached under the Prevention of Money Laundering Act (PMLA), 2002 : ED
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Shahjahan Sheikh had "created a criminal empire revolving around land grabbing, illegal fish farming/trading, grabbing brick fields, cartelisation of contracts, collection of illegal taxes/levies, commission on land deals etc." - ED
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Nasib Chand, a proprietor of Shri Ram Stone Crusher, was carrying out "illegal" mining on the land attached by the ED earlier in the Bhola drugs case
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Assets worth Rs 168 crore have been seized in this case so far : ED
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