ED is probing 554 FIRs registered by Uttar Pradesh Police against Rashid Naseem and Shine City Group of Companies, wherein they had collected huge amount of money Rs.1000 crores from the public
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PACL was banned by SEBI for illegally collecting at least Rs. 49,100 Crore from 58 million investors over 18 years : ED
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The deceased was identified as Mayank (15) from Ghaziabad who was at Kalkaji Mandir with his family for darshan
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The movable & immovable properties worth Rs. 161.50 crore were provisionally attached during the course of PMLA investigation : ED
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ED had taken cognisance of a recent state Lokayukta FIR
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16 teams of ED conducted raids at his residence and the Raghav Group MD and Directors' residences and offices located in Banjarahills
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The movable assets to the tune of Rs. 4.81 crore and immovable properties in the form of farmhouses, agricultural lands, residential plots, residential house, flat, commercial office amounting to Rs. 52.16 crore have been attached : ED
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Various cases were filed on a complaint lodged by Bank of Baroda alleging that they Mandhana Group defrauded a consortium of banks to the tune of Rs 975.08 crores
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ED had earlier filed Prosecution Complaint in January against Amit Katyal [close confident and associate of Lalu Prasad Yadav], Rabri Devi, Misha Bharti, Hema Yadav [family members of Lalu Prasad Yadav] and others who had received land parcel(s) from family of candidates [who were selected as Group D substitutes in Indian Railways] for nominal amounts
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There are multiple FIRs registered against the promoters and group companies of M/s SRMJPL for cheating the banks to the tune of Rs. 232 crores
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