New Delhi, Aug. 31 -- The Enforcement Directorate (ED) today said that its Special Task Force (STF) has attached an additional Rs 394.42 crore in the Bikebot Scam Case.
A senior ED official said that the properties were held in the name of Kamakhya Educational and Social Welfare Trust, Kamakhya Educational Society, Guru Nanak Charitable Trust, Alpine Technical Education Society, AP Goyal Charitable Trust and Smt. Meena Anand.
GIPL and its promoter, Sanjay Bhati, along with others, had floated highly lucrative investment plans in the guise of a BIKE TAXI service by the name of BIKEBOT, wherein a customer could invest in 1, 3, 5 or 7 bikes which would be maintained and operated by the company, and the investor would be paid monthly rent, EM...