They are accused of submitting at least 29 Paycheck Protection Program (PPP) loan applications that fraudulently inflated payroll expenses by altering bank statements and Internal Revenue Service tax forms to falsely reflect business income.
Besides Ayan Shil, the Enforcement Directorate found the involvement of private persons, public servants and the ruling political dispensation in the 'cash for jobs' scam.
The 60-year-old Delhi woman was defrauded by fraudsters who claimed she was involved in a Khalistani terror plot and offered her assistance in clearing her name