The accused persons had submitted manipulated project cost statements to avail loans and also diverted the bank funds, causing wrongful loss to the tune of Rs 4,037 Crores : ED
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The searches led to freezing of Proceeds of Crime to the tune of around Rs. 52.34 Lakh in various bank accounts, seizure of around Rs. 27.49 lakh in cash and incriminating documents of properties acquired by the accused out of POC : ED
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Sheikh Sultan Salah Uddin Ayubi alias Ayubi was taken into custody after searches at 26 locations : NIA
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The agency has been conducting searches in the Rajouri and Reasi districts
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Search operations at multiple locations in West Bengal's Howrah, Sonarpur and Hooghly : ED
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Amber Dalal raised money from investors on the pretext that he invested the funds in 9 commoditiesand trade in them, ensuring the capital is safe and promising an annual return of 18%- 22% to his investors : ED
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A CBI team also searched the residence of Dr Debashish Som, Demonstrator of Forensic Medicine and Toxicology at RG Kar Medical College and Hospital
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The agency also raided premises of chairperson Rashmi Saluja and seized several documents
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NIA has announced a reward of Rs. 5 lakhs to the general public/anyone providing information leading to the arrest of the five absconders
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During the searches, an amount of Rs 36.30 lakhs, along with incriminating posters, digital devices and various other documents, was seized : NIA
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