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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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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