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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 ,

ED conducts searches across four locations in Delhi-NCR in BikeBot scam, arrests one

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. ....

Uttar Pradesh , New Delhi , Manoj Tyagi , Sanjay Bhati , Vijender Singh Hooda , Vijender Singh , Pvt Ltd , Saha Infratech Pvt Ltd , Enforcement Directorate , Lucknow Zone , Bikebot Bike , Anil Saha , உத்தர் பிரதேஷ் , புதியது டெல்ஹி , மனோஜ் தியாகி , சஞ்சய் பாட்டி , விஜேந்தர் சிங் ஹூடா , விஜேந்தர் சிங் , பிரைவேட் லிமிடெட் , சஹா இன்ப்றதேச் பிரைவேட் லிமிடெட் , அமலாக்கம் இயக்குநரகம் , லக்னோ ஸோந் , அனில் சஹா ,

AAP demands CBI probe in alleged MCD 'corruption', to protest outside Amit Shah, Delhi LG residences

AAP demands CBI probe in alleged MCD corruption , to protest outside Amit Shah, Delhi LG residences
The AAP demanded a CBI inquiry into alleged misappropriation of Rs 2,500 crore in the BJP-led North Delhi and South Delhi municipal corporations.
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By Express News Service
NEW DELHI: After Delhi government ordered an investigation into the alleged scam of Rs 2,400 crore in the BJP-ruled North Delhi Municipal Corporation (North MCD), the Aam Aadmi Party on Saturday demanded a CBI inquiry into the matter.
Taking the demand forward, the party MLAs will stage protests outside the residences of Lieutenant Governor Anil Baijal and Union Home Minister Amit Shah on Sunday. The AAP will stage similar sit-ins like the mayors of MCDs are carrying outside the residence of Chief Minister Arvind Kejriwal for the past few days. ....

Sanjeev Jha , Amit Shah , Rituraj Govind , Mlas Raghav Chadha , Arvind Kejriwal , Civic Center Under North , Delhi Police , Development Satyendar Jain , Delhi Municipal Corporation , Union Home , Civic Centre , North Delhi , South Delhi , Union Home Minister Amit Shah , Lieutenant Governor Anil Baijal , Home Minister , Manoj Tyagi , Prem Chauhan , Chief Minister Arvind Kejriwal , North Delhi Municipal Corporation , South Delhi Municipal Corporation , Civic Center , Which North , Urban Development Satyendar Jain , சஞ்சீவ் ஜா , அமித் ஷா ,