Enforcement Directorate attaches ₹394.42 crore properties in Bikebot scam involving investment schemes and diverted funds through trusts.
The Enforcement Directorate (ED) has provisionally attached immoveable and moveable properties worth over ₹394.42 crore in the Bikebot scam case
The properties were held in the name of the Kamakhya Educational and Social Welfare Trust, Kamakhya Educational Society, Guru Nanak Charitable Trust, Alpine Technical Education Society, A.P. Goyal Charitable Trust, and one Meena Anand.
ED attaches eight more properties worth ₹67 crore in the PFI case, raising total assets seized to ₹129 crore.
ED attaches ₹1.52 crore in property linked to former Bihar DIG Shivendra Priyadarshi for involvement in corrupt practices.
ED attaches ₹944 crore in assets from Piyush Colonisers, linked to alleged cheating of over 1500 homebuyers in Haryana.
ED attaches ₹33.66 crore in assets linked to Birla Emporium and Ira Finance for defrauding 5,000 investors in Manipur.
ED provisionally attaches assets worth ₹50.80 crore in the Salai Group case linked to alleged financial misconduct and…
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