1 Arrested In Bike Bot Scam After Multiple Raids In Delhi, Nearby Areas 1 Arrested In Bike Bot Scam After Multiple Raids In Delhi, Nearby Areas The raids were carried out at six locations in Delhi, Noida, Ghaziabad and Hapur by officials from Enforcement Directorate s (ED) Lucknow zone.
ED Joint Director (Lucknow zone) confirmed the search action in the two cases
New Delhi:
The ED on Sunday conducted multiple searches in Delhi-NCR in connection with its probe into two money laundering cases and arrested a person in the Noida Bike Bot ponzi scheme, officials said.
The raids were carried out at six locations in Delhi, Noida, Ghaziabad and Hapur by officials from Enforcement Directorate s (ED) Lucknow zone.
Are you one of these who invested their hard-earned money in Bike Bot but later felt cheated due to the scam and ponzi scheme by the fraudsters? Now, a big action has been taken by Enforcement Directorate s (ED) under Modi government. ED Joint Director (Lucknow zone) Rajeshwar Singh confirmed the search action in Bike Bot case.
The ED on Sunday conducted multiple searches in Delhi-NCR in connection with its probe into two money laundering cases and arrested a person in the Noida Bike Bot ponzi scheme. The raids were carried out at six locations in Delhi, Noida, Ghaziabad and Hapur by officials from Enforcement Directorate s (ED) Lucknow zone.
ED conducts multiple raids in Delhi-NCR, arrests one in Bike Bot scam
Tyagi will be produced before a special PMLA court in Lucknow on Monday by the ED for seeking his custody, the officials said. PTI
Enforcement Directorate
The ED on December 20 conducted multiple searches in Delhi-NCR in connection with its probe into two money laundering cases and arrested a person in the Noida Bike Bot ponzi scheme, officials said. The raids were carried out at six locations in Delhi, Noida, Ghaziabad and Hapur by officials from Enforcement Directorate s (ED) Lucknow zone.
ED Joint Director (Lucknow zone) Rajeshwar Singh confirmed the search action in the two cases Bike Bot case and the money laundering investigation against real estate major Amrapali Group.
Dec 20, 2020, 23:54 PM IST
New Delhi: The Enforcement Directorate (ED), Lucknow Zone has conducted searches related to the BikeBot Bike taxi scam across four locations in Delhi-NCR and arrested an accused Manoj Tyagi. The searches were carried out against Saha Infratech Pvt Ltd and its promoter Anil Saha and F7 Broadcast Pvt Ltd and its past director Manoj Tyagi.
The ED arrested Tyagi who is a close associate of one of the main accused Vijender Singh Hooda for facilitating the financial transactions running into several hundred crores of rupees and concealing material facts related to the case and misleading the Agency.