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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
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. ....

Uttar Pradesh , Madhya Pradesh , Manoj Tyagi , Kumar Saha , Rajeshwar Singh , Chandra Wadhwa , Sanjay Bhati , Vijender Singh Hooda , Pvt Ltd , Garvit Innovative Promoters Ltd , Amrapali Group , Saha Infratech Pvt Ltd , Nearby Areas , Bike Bot , Enforcement Directorate , Money Laundering Act , Garvit Innovative Promoters , Anil Kumar Saha , Greater Noida Headquartered Bike Bot , உத்தர் பிரதேஷ் , மத்யா பிரதேஷ் , மனோஜ் தியாகி , குமார் சஹா , ராஜேஸ்வர் சிங் , சந்திரா வாத்வா , சஞ்சய் பாட்டி ,

Bike Bot Scam Latest News: Invested money? Feeling cheated? BIG ACTION from Modi government against fraud people

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. ....

Uttar Pradesh , Madhya Pradesh , Manoj Tyagi , Kumar Saha , Rajeshwar Singh , Sanjay Bhati , Vijender Singh Hooda , Pvt Ltd , Garvit Innovative Promoters Ltd , Saha Infratech Pvt Ltd , Bike Bot , Enforcement Directorate , Bot Scam , Money Laundering Act , Garvit Innovative Promoters , Anil Kumar Saha , Greater Noida Headquartered Bike Bot , உத்தர் பிரதேஷ் , மத்யா பிரதேஷ் , மனோஜ் தியாகி , குமார் சஹா , ராஜேஸ்வர் சிங் , சஞ்சய் பாட்டி , விஜேந்தர் சிங் ஹூடா , பிரைவேட் லிமிடெட் , கர்வித் புதுமையானது ப்ரமோடர்ஸ் லிமிடெட் ,

ED Conducts Multiple Raids In Delhi-NCR, Arrests One In 'Bike Bot' Scam

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. ....

Uttar Pradesh , Madhya Pradesh , Manoj Tyagi , Kumar Saha , Rajeshwar Singh , Chandra Wadhwa , Sanjay Bhati , Vijender Singh Hooda , Pvt Ltd , Garvit Innovative Promoters Ltd , Amrapali Group , Saha Infratech Pvt Ltd , Bike Bot , Enforcement Directorate , Money Laundering Act , Garvit Innovative Promoters , Anil Kumar Saha , Greater Noida Headquartered Bike Bot , உத்தர் பிரதேஷ் , மத்யா பிரதேஷ் , மனோஜ் தியாகி , குமார் சஹா , ராஜேஸ்வர் சிங் , சந்திரா வாத்வா , சஞ்சய் பாட்டி , விஜேந்தர் சிங் ஹூடா ,