ED investigation revealed that accused cheated general public by offering them false promises of providing Work Visas of foreign countries, which were never provided by the accused person
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Dilip B R is a habitual offender involved in multiple offences such as bank loan fraud, identity theft and misuse and income tax refund scams : ED
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The arrested man was previously involved in two other cases, one registered in Andhra Pradesh and one at Gautam Buddh Nagar : Police
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Kiran Patel, a conman, impersonated himself as Additional Director (Strategy and Campaigns), PMO and fraudulently created/ printed fake visiting cards for faking his identity to fulfil his ulterior motives to dupe people and generate proceeds of crime
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The accused by swapping cards has duped over 28 persons with same technique and scamming them
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With the new rules, agencies working with the government will assist in identifying, investigating, and prosecuting fraudsters
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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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