The ED carried out raids at the MUDA office in Mysuru and other locations, along with personnel from the Central Reserve Police Force (CRPF)
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The agency has attached immovable and movable properties amounting to Rs. 23.54 crores
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ED has provisionally attached immovable properties in the form of land parcels and buildings worth Rs 4.60 crores under the Prevention of Money Laundering Act
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The agency has attached 85 crore in the form of immovable properties in Pune, Solapur and Ahmednagar
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By selling question papers of JKCET-2012, they generated Proceeds of Crime to the tune of Rs. 2.50 crore and utilised them : ED
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ED investigation revealed that Ranjit Singh alias Rana imported drugs/narcotics from Pakistan and Afghanistan in the guise of rock salt
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ED had earlier attached POC to the tune of Rs. 488 crores
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The agency the conducted searches at the residential premises of Tushar Goel in Vasant Enclave and Rajouri Garden and his associates Himanshu Kumar and Bharat Kumar in Prem Nagar and Nalasolpara in Mumbai
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The searches were being carried out in connection with a piece of land that was allotted to Arora by Punjab government a few year ago for an industrial project, but was used for a residential project
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An amount of Rs. 89.62 crore were diverted from the accounts of the Corporation’s accounts into fake accounts across Andhra Pradesh and Telangana and later laundered through shell entities : ED
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