Sunday | Jul 06 2025 | 06:59:27 AM
Sunday | Jul 06 2025 | 06:59:27 AM
During the period from August 2023 and December 2024, a total of 3,127 delayed birth certificates were issued : ED
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Sunil Kumar, in criminal conspiracy with his relatives Shahil, Aman Kumar, and Priya, fraudulently diverted Rs. 3.28 Crore of government funds from KVIC to their personal accounts without any actual work : ED
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SK Trading Pvt Ltd through its directors namely Surendra Kumar Bansal and Shefali Bansal hatched a criminal conspiracy and defrauded Punjab National bank & other banks
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FIITJEE founders allegedly resorted to diversion of funds taken from coaching centres towards personal gains or other entities : ED
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Sahara Group was running a Ponzi scheme through various entities such as HICCSL, Sahara Credit Cooperative Society Limited (SCCSL), Saharayn Universal Multipurpose Cooperative Society (SUMCS), Stars Multipurpose Cooperative Society Limited (SMCSL), Sahara India Commercial Corporation Ltd (SICCL), Sahara India Real Estate Corporation Ltd (SIRECL), Sahara Housing Investment Corporation Ltd (SHICL) and other Sahara group entities : ED
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ED had arrested Prasanna Kumar Roy (the main middleman involved in the collection of money and details from candidates) and Chandan Mondal [main agent of Prasanna Kumar Roy) in the case
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The searches were conducted at the residences as well as office premises of Unnati Fortune Holdings Limited and its Director Anil Mithas and other related entities involved in siphoning of funds by kingpin of the alleged fraud, Anil Mithas : ED
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Mahesh Langa, who had been a senior assistant editor at The Hindu, has been in jail since October in a GST evasion case one of three filed against him by Gujarat police
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ED has so far conducted searches at more than 170 premises; assets valued at approximately Rs 3,002.47 crore have been seized
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It is being alleged that actor Mahesh Babu was paid Rs 5.9 crore for endorsing Sai Surya Developers: Rs 3.4 crore through official banking channels and Rs 2.5 crore allegedly in cash
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