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Co-op land fraud: ED seizes over Rs 91L cash

Rs 91.21 lakh cash, details of "illegally acquired" immovable properties worth about Rs 250 crore and various "incriminating" documents were seized during the searches, the spokesperson added.

Madhya pradeshDeepak jain maddaExpress news servicenew delhiExpress photoIllegal sale of cooperative society landO op land fraudBsd seizureS 91l cash seizedMadhya pradeshNdian expressNdian express news

ED Seizes Over Rs 91 Lakh Cash After Raids in Co-op Lands Fraud PMLA Case of Indore

ED Seizes Over Rs 91 Lakh Cash After Raids in Co-op Lands Fraud PMLA Case of Indore
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Madhya pradeshDeepak jain maddaEnforcement directorate

ED attaches assets worth Rs 250 cr in Indore PMLA case

The ED on Friday said that it recently conducted searches at six premises including five residential premises in Indore and the premise of a shell entity based in Mumbai in a money laundering case lodged against businessman Deepak Jain Madda and others.

Madhya pradeshDeepak jain maddaEws india

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
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

Madhya pradeshNew delhiDeepak jain maddaMoney laundering caseMoney laundering actMumbai based shellHousing co operative societiesCo operative societiesHousing societies