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Madhya Pradesh: ED attaches immovable properties worth Rs 8 5 crore in Dhar Land case

Madhya Pradesh: ED attaches immovable properties worth Rs 8 5 crore in Dhar Land case
webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.

Madhya pradeshAnand rao pawarSudhir dasSudhir ratnakar peter dasMargerateo horaMadhya pradesh policeCanadian presbyterian missionEnforcement directorateMoney laundering actDhar land scamMadhya pradesh governmentSudhir ratnakar peterMisal bandobast

Madhya Pradesh: ED attaches immovable properties worth Rs 8 5 crore in Dhar Land case

Madhya Pradesh: ED attaches immovable properties worth Rs 8 5 crore in Dhar Land case
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Madhya pradeshNew delhiAnand rao pawarMargerateo horaSudhir dasSudhir ratnakar peter dasMadhya pradesh policeCanadian presbyterian missionEnforcement directorateMoney laundering actDhar land scamMadhya pradesh governmentSudhir ratnakar peterMisal bandobast

government land | Enforcement Directorate seizes cash after raids in money laundering case linked to illegal sale of Madhya Pradesh government land

Cash of about Rs 26 lakh, details of illegally acquired immovable properties, and 'incriminating' documents were seized during the searches

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ED seizes Rs 26 lakh in PMLA case linked to illegal sale of MP govt land

The Enforcement Directorate (ED) announced on Saturday that it recently conducted search operations at eight premises linked to various accused individuals based in Dhar, Madhya Pradesh. The operations were part of a money laundering case .

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ED seizes cash after raids in money laundering case linked to illegal sale of Madhya Pradesh govt la- The New Indian Express

ED seizes cash after raids in money laundering case linked to illegal sale of Madhya Pradesh govt la- The New Indian Express
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Madhya pradeshSudhir ratnakar peter dasAnand rao pawarMargerate oharaCanadian presbyterian missionMadhya pradesh policeEnforcement directorateMoney laundering actMargerateo hara