Friday | May 09 2025 | 05:34:09 AM
Friday | May 09 2025 | 05:34:09 AM
ED has so far conducted searches at more than 170 premises; assets valued at approximately Rs 3,002.47 crore have been seized
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The money laundering probe arose from a 2015 Central Bureau of Investigation (CBI) FIR against PACL India Ltd, PGF Ltd, late PACL promoter Nirmal Singh Bhanghu and others, accusing them of operating “fraudulent” investment schemes to defraud investors
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Searches were conducted in Chhattisgarh, Bhopal, Kolkata, and Delhi including premises linked to politicians, senior bureaucrats, police officers, key functionaries of Mahadev Book : CBI
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Out of the 15 major projects being undertaken by the group very few deliveries have been given indicating a well-orchestrated ponzi scheme, search action that more than Rs. 200 Crore has been siphoned to Singapore and USA : ED
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ED initiated investigation on the basis of multiple FIRs registered by Himachal Police against QFX company which had defrauded many investors through a fraudulent Forex trading scheme : ED
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Probe shows a conspiracy of Pakistan based Harwinder Singh Sandhu alias Rinda and US based Harpreet Singh alias Happy Passian, both terrorists belonging to BKI, to attack a retired police officer : NIA
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The fraudsters operating from overseas use digital platforms such as websites, WhatsApp, and Telegram to target victims in India. They lure individuals through part-time job scams, task-based frauds, and promises of high returns on initial investments : CBI
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The searches were part of NIA's continuous crackdown on terror outfits engaged in criminal conspiracies to smuggle terrorist hardware, such as arms, ammunition, narcotics, explosives etc, into India
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The premises of 17 suspects were searched in Bihar, UP, MP, Delhi, Maharashtra and Punjab
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The searches are part of a money laundering probe related to Rs. 1,400-crore bank fraud
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