The officials said that FDs and BGs, amounting to ₹31.22 crore, were in the name of the Orris group of companies, which were frozen
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A group of seven persons had posed as ED officers and conducted a fake raid at Ashoka Avenue and next day sought Rs. 5 crores from the victim
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The ED carried out raids at the MUDA office in Mysuru and other locations, along with personnel from the Central Reserve Police Force (CRPF)
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Businessman Swapan Saha is being probed for his alleged involvement in a multi-crore bank fraud case
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Nasib Chand, a proprietor of Shri Ram Stone Crusher, was carrying out "illegal" mining on the land attached by the ED earlier in the Bhola drugs case
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