Rajeev Tyagi along with his wife Meenu Tyagi through their partnership firm M/s Sai Construction and Builders, Ghaziabad, hatched a criminal conspiracy in connivance with other associates and availed loans from Corporation Bank and now Union Bank of India : ED
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The accused collected money from the gullible home buyers on the pretext of providing them flats in project namely “Sai Enclave” at Danapur, Patna : ED
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M/s Hacienda Projects Private Limited allegedly duped home buyers of ‘Lotus 300’ Projects to the tune of Rs. 426 crores
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ED has frozen PoC of Rs 2.8 crore in the bank account of a shell company M/s Cyberforest Technology Private Limited
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The agency conducted at three locations including residential and official premises of the accused at Indore, Satna and Jabalpur of Madhya Pradesh
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ED has provisionally attached 24 immovable properties spanning 52.11 acres of land valued at Rs.78.18 crore belonging to M/s Oyester Buildwell Private Limited, a company whose beneficial owner is Gautam Thapar
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The bank account linked to the 30 fraud applications was the same which belonged to accused Pratiksha
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Assam Chief Minister Himanta Biswa Sarma warned the public against falling prey to such fraudulent schemes
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The accused were involved in fraudulent closure and withdrawal of funds from PPF Account
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The wanted accused was involved in a fraud in the loan accounts of Bank of Baroda and Standard Chartered Bank
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