OPG Group had set up several overseas joint ventures and companies in Dubai, Isle of Man, Seychelles, Singapore, and Hong Kong, through which a significant portion of the diverted funds was allegedly parked abroad : ED
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Funds were raised in Ponzipyramid schemes under the guise of real estate investments and later layered, transferred, and used to acquire various movable and immovable properties which were held in the name of Shine City companies : ED
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The officer demanded bribe of Rs. 50,000 at the rate of Rs. 100 per ton for loading materials from the Railway Material Depot : CBI
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A video came to the fore on social media which showed the victim accusing the area police station’s SHO of accepting money from the accused and failing to probe the case
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Following the incident, the Buduan police suspended two sub-inspectors and a constable had been removed from their posts following failure to control activities in the area
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The complaint was received from Judge Dr Anil Kumar Singhstating that gangster Sunder Bhati could have conspired to kill him, seeking revenge for their conviction : Police
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Agri Gold Group ran fraudulent Collective Investment Scheme in the guise of real estate business, for which more than 130 companies were floated. These companies used to collect deposits as ‘advances for plots’ from depositors : ED
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Suresh Kute lured more than 4 lakh gullible investors to deposit money with DMCSL by promising higher returns : ED
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The searches were conducted at the premises of Super Multicolour Printers Pvt. Ltd and Dunn Foods Pvt. Ltd. for causing wrongful loss of Rs. 125.40 crore and Rs.53.88 crores : ED
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The accused persons, associates & promoters incorporated several companies and collected funds from the public in Ponzi-pyramid scheme under the guise of investment in real estate sector and other attractive schemes : ED
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