Tuesday | Jun 03 2025 | 04:29:35 PM
Tuesday | Jun 03 2025 | 04:29:35 PM
Mahmud Khan played a central role in orchestrating the fraudulent scheme. His role was central in coordinating call centers in India, setting up fake companies, and managing the flow of illicit funds across borders : ED
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Viresh Joshi was allegedly sharing market-sensitive information in return for kickbacks from brokers having terminal in Dubai who could execute trade on his instructions : ED
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The illegal sale of sand and its mining was mainly controlled by a syndicate. Subhash Prasad Yadav and Ashok Kumar, being syndicate members, generated huge Proceeds of Crime (POC) through M/s Broad Son Commodities Private Limited : ED
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The accused was found involved in narco-terrorism, linked to funding of the subversive activities of Hijbul Mujahideen : ED
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Businessman Swapan Saha is being probed for his alleged involvement in a multi-crore bank fraud case
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Rajdeep Singh Nagra collected kickbacks from the contractors and transferred the said Proceeds of Crime (PoC) to Bharat Bhushan Ashu, Rakesh Kumar Singla and other persons including government officials of Punjab Food and Civil Supplies Department : ED
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ED has provisionally attached 24 immovable properties spanning 52.11 acres of land valued at Rs.78.18 crore belonging to M/s Oyester Buildwell Private Limited, a company whose beneficial owner is Gautam Thapar
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The assets include 85 immovable properties valued at Rs. 2,674.75 crores, spread across 13 different states in India which include large commercial properties and farm houses in prime location in Delhi, 200 hectares of land in Maharashtra, hundreds of acres of land in Haryana and Punjab including Gurgaon, Chandigarh, Rewari and Panchkula, industrial lands, agricultural lands, residential plotted colonies, flats.
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Search operations at multiple locations in West Bengal's Howrah, Sonarpur and Hooghly : ED
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Amber Dalal raised money from investors on the pretext that he invested the funds in 9 commoditiesand trade in them, ensuring the capital is safe and promising an annual return of 18%- 22% to his investors : ED
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