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Mumbai: ED attaches assets worth Rs 113 5 crore linked to builder Lalit Tekchandani in money laundering case

Builder Lalit Tekchandani’s assets include a home in Aambey Valley, properties in Mumbai, land in Raigad district, and fixed deposits worth Rs. 113.5 crore.

Lalit tekchandaniSupreme construction developer pvt ltdBuilder lalit tekchandaniAambey valleyEnforcement directorateMoney laundering actSupreme constructionDeveloper pvt ltdNavi mumbaiWhatsapp channelsProvisional attachment orderLalit tekchandaniCheating caseUpreme construction amp developer pvt ltdAloja projectAssets seized

HC to ED: Return assets seized under PMLA probe if no charge sheet after a year

In an order, Justice Navin Chawla said the continuation of a seizure beyond 365 days, in the absence of the pendency of any proceedings, will be confiscatory in nature and violative of the right to property (Article 300A of the Constitution). | Latest News India

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Isola Capo Rizzuto, Alecci at the House of Legality vandalized by the underworld Motion presented for the renovation of the building

Isola Capo Rizzuto, Alecci at the House of Legality vandalized by the underworld Motion presented for the renovation of the building
odnako.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from odnako.org Daily Mail and Mail on Sunday newspapers.

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Medvedchuk s yacht in Croatia may be sold in favor of Ukraine - the Cabinet of Ministers changed the rules for ARMA

Medvedchuk s yacht in Croatia may be sold in favor of Ukraine - the Cabinet of Ministers changed the rules for ARMA
obozrevatel.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from obozrevatel.com Daily Mail and Mail on Sunday newspapers.

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Assets Seized In Singapore s Money Laundering Case Swell To $1 76 Billion

The total value of assets seized in Singapore's biggest money laundering case has swelled to S$2.4 billion ($1.76 billion), police said on Wednesday.

Assets seized in singaporeAssets seizedSingapore money4 billionSwiss banksSingapore money laundering caseMoney laundering case

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