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ED attaches assets worth ₹500 crore in land-grabbing fraud in Madhya Pradesh

ED attaches assets worth ₹500 crore in land-grabbing fraud in Madhya Pradesh
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Madhya pradeshDeepak jain maddaDilip sisodiyaEnforcement directorateFirst information report

ED attaches assets worth Rs 22cr in money laundering case

The Enforcement Directorate (ED) on Friday said it has attached properties worth Rs 22 crore in a case related to the alleged illegal sale of cooperative land in Madhya Pradesh's Indore.The financial probe agency in a statement said it has .

New delhiMadhya pradeshDilip sisodiyaDeepak jain maddaEnforcement directorateMoney launderingHousing co operativeHousing co operative societiesHousing societies

ED arrests Indore businessman in money laundering case linked to illegal sale of housing cooperatives

The Enforcement Directorate has arrested one Dilip Sisodiya, an Indore-based businessman Prevention of Money Laundering Act in a case linked to alleged illegal sale of a cooperative land worth more than Rs 1,000 crore in the city.

Madhya pradeshDilip sisodiyaDeepak jain maddaDeepak sisodiyaHousing societyEnforcement directorateMoney laundering actHousing co operative societiesCo operative societiesHousing co operativeUrban land ceilingEws india

ED makes arrest in MP housing society land fraud case

The Enforcement Directorate (ED) has arrested Dilip Sisodiya alias Deepak Jain Madda as part of its ongoing investigation under the Prevention of Money Laundering Act (PMLA) into the illegal sale and alienation of lands of housing co-operative .

New delhiMadhya pradeshDilip sisodiyaDeepak jain maddaEnforcement directorateMoney laundering actUrban land ceiling act

ED searches several locations in Indore land fraud case, seizes Rs 91 lakh cash

ED searches several locations in Indore land fraud case, seizes Rs 91 lakh cash
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Madhya pradeshNew delhiDeepak jain maddaMoney laundering caseMoney laundering actMumbai based shellHousing co operative societiesCo operative societiesHousing societies