ED had previously conducted search at 11 different premises which led to the recovery of cash of Rs. 1.14 Crore and Gold. Earlier, ED had also attached immovable properties worth Rs. 24.94 crore
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Shri Lakshmi Cotsyn Ltd. approached the consortium of 23 banks wherein Central Bank of India is the consortium leader, for financial assistance and due to non- adherence of financial discipline the accounts were classified as NPA by the complainant banks individually as per IRAC norms : ED
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The accused created fake social media handles of various IPS and IRS officers and duped people by using different mobile numbers used to create the profiles were obtained from Assam and West Bengal : Nagpur CP
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The businessman allegedly entered into a deal for a project in Ghaziabad and duped for Rs. 3.5 crores
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The firm declared itself insolvent and closed up, resulting in due payments and bounced cheques thereby committing fraud
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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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These emails claim to be from the Bureau of Police Research & Development and are falsely associate the name of Prashant Gautam, Deputy Commissioner, Shahdara
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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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The accused have been identified as Atanoo Choudhary and Anand Kumar Choudhary (both residents of Guwahati in Assam and seven more members of the gang ran this cyber fraud
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The accused was wanted in a case of fraud during the period 2009 -2017 to the tune of Rs. 2121.52 lakhs in the loan accounts of Bank of Baroda and Standard Chartered Bank
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