ED initiated investigation on the basis of multiple FIRs registered by the Uttar Pradesh Police and the Delhi Police against BIIPL, GVCTPL, Satinder Singh Bhasin and others, under various Sections of the Indian Penal Code, 1860
The agency said its Raipur Zonal Office attached movable and immovable properties worth ₹941 crore belonging to businessman Vikas Garg and his family members