Harsh Yadav has allegedly generated properties from proceeds of illicit drug trafficking run by Amit Kumar, Archana Sharma and others
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ED has frozen PoC of Rs 2.8 crore in the bank account of a shell company M/s Cyberforest Technology Private Limited
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The ED also searched residence and nursing home of Dr. Sudipta Roy, TMC MLA and chairman of the West Bengal Health Recruitment Board
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CBI conducted layered voice analyst (LVA) and polygraph tests during the investigation; the CFSL found Ghosh's version “deceptive” and “misleading”
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The ED is investigating a Rs 1 crore transaction that occurred online
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During course of investigation, assets worth Rs. 29.75 crores of Nirav Modi and his group of companies lying in India were identified in the form of land and building and amount lying in bank accounts that were attached : ED
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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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After protests by doctors, the management agreed to appoint lift operators for every lift and deploy armed police officers in each ward
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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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