The Enforcement Directorate has filed a supplementary prosecution complaint against former directors of Sahiti Infratec Ventures India Private Limited in a money laundering case, alleging that over 700 homebuyers were cheated of nearly Rs 360 crore through stalled housing projects
The ED has attached assets worth Rs 18.14 crore linked to Capital Protection Force Pvt. Ltd. and its mastermind, Amardeep Kumar, in a probe into the Rs 792 crore Falcon invoice discounting scam. Further investigation continues.
The ED launched its investigation based on two FIRs initially registered by the Telangana Police and later re-registered by the National Investigation Agency (NIA), Hyderabad. The Telangana Police had carried out raids at two brothels on the outskirts of Hyderabad, uncovering a well-organized prostitution and human trafficking syndicate run by Bangladeshi nationals, which led to the filing of FIRs at Chatrinaka and Pahadishareef police stations.
