The official added, "So far, immovable and movable properties located in Mumbai, Kolkata, and Surat, with a collective value of Rs 310 crore, have been handed over to the Liquidator of Gitanjali Gems Ltd."
The case is based on information against Imsong Global Suppliers Co., a Nagaland-based entity that claims to be engaged in exporting human hair to companies in Tunisia and Italy.
The Economic Offences Wing of Odisha police arrested six fraudsters, including a woman, on the charge of perpetrating Rs 16.71 crore fraud in a nationalised bank by impersonating as highly paid employees of PhonePe, an digital payments and financial services company.
According to the charge sheet, the money seized from the bank locker of the gold smuggling case accused Swapna Suresh belonged to Sivasankar.
Accused allegedly issued fake GST invoices worth more than Rs 2,000 crore to various companies without supplying goods and availed input tax credit worth Rs 265 crore
