Mumbai businessman Amber Dalal is accused of cheating 1,300 investors out of over Rs 600 crores
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ED raided premised of talent management agencies that had roped in Bollywood celebrities and actors to promote the app and called upon the audience to watch IPL 2023 on the Fairplay app, a part of the Mahadev Book app network
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The assets are located in Nagpur, Amaravati, Akola, and Madgaon districts, were linked to accused Sameer Joshi and his co-accused, involved in the Shreesurya Investment scam, which hve been attached under the Prevention of Money Laundering Act (PMLA), 2002 : ED
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Assets worth Rs 168 crore have been seized in this case so far : ED
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ED told the Union Home Ministry that AAP received funds from multiple donors in countries, including the US, Canada, Australia, New Zealand, Saudi Arabia, the UAE, Kuwait and Oman
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Rajesh Batreja, was instrumental in diverting Rs 55.5 crore proceeds of crime outside the country and round-tripping a part of it to two entities in India under the guise of investment from Dubai
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After the increase in the special incentive from Rs 40 to Rs 120 per quintal, "kickbacks" in excess of Rs 100 crore were generated which were orchestrated and facilitated by Roshan Chandrakar : ED
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The federal probe agency had seized Rs 34.50 crore cash from the domestic help of his personal secretary Sanjiv Lal and arrested Jehangir and Lal
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The federal probe agency had also issued summons to Alam, state's rural Development minister to appear on May 14
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The ED’s probe has revealed that builder Gopal Amarlal Thakur diverted and siphoned off huge amounts of money, collected from investors, to its various sister entities
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