Lakshay Vij, a cryptocurrency handler from Delhi directed the money transfers, mainly using WhatsApp groups : ED
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DCP Usha Rangnani introduced a tactful approach to busting immigration frauds by first analyzing the frauds, routes, touts and then busting their syndicate that brought tremendous success in arrests
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During the searches, Rs 1.59 crores of cash and other incriminating material in form of 5 diaries and digital evidence have been recovered : CBI
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The woman accused was absconding since since 2011
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CBI conducted searches at 7 places in Assam including at the residential and official premises of accused at Jorhat, Tinsukia and Dibrugarh
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The doctor came across a deepfake video that showed Ambani promoting the success of a trading academy named Rajiv Sharma Trade Group and urging people to join BCF Academy for high returns on investments
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M/s. SKS Power Generation (Chhattisgarh) Limited availed loans to the tune of Rs. 6170 crore from State Bank of India (SBI), M/s. L&T Infrastructure Finance Limited, M/s. PTC India Finance Limited and State Bank of Bikaner and Jaipur : CBI
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NIA investigations have revealed the accused to be involved in an organized trafficking syndicate engaged in luring and trafficking Indian youth to foreign countries on the false promises of legal employment
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Assets worth Rs 168 crore have been seized in this case so far : ED
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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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