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Mumbai News: ED Attaches 70 Immovable Assets In Multiple Locations Across Maharashtra Owned By Bullion Traders Involved In Bank Fraud Case

Mumbai News: ED Attaches 70 Immovable Assets In Multiple Locations Across Maharashtra Owned By Bullion Traders Involved In Bank Fraud Case
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Rajmal lakhichandIshwarlal shankarlal jain lalwaniManish ishwarlal jain lalwaniRajmal lakhichand jewelersManraj jewelersCriminal conspiracyCriminal misconductState bank

ED attaches over Rs 315 cr worth assets in money laundering probe against ex Maha NCP MP, his business groups

The Enforcement Directorate on Sunday said it has attached land, windmills, silver and diamond jewellery and bullion worth more than Rs 315 crore as part of an alleged.

Rajmal lakhichand jalgaonIshwarlal shankarlal jain lalwaniManish ishwarlal jain lalwaniCongress partyRajya sabha member of parliamentRajmal lakhichand jewellers pvt ltdRl gold pvt ltdEnforcement directorateShankarlal jain lalwaniRajya sabha memberNationalist congress partyManraj jewellersMoney laundering actRajmal lakhichand jewelersState bankMoney laundering probe

ncp: ED attaches over Rs 315 cr worth assets in money laundering probe against ex Maha NCP MP, his business groups

The Enforcement Directorate has attached assets worth over Rs 315 crore as part of a money laundering investigation into an alleged bank fraud linked to a former NCP MP from Maharashtra and his family and businesses. The assets include land, windmills, silver and diamond jewellery, and bullion. The former MP is the promoter of several jewellery companies.

Manish ishwarlal jain lalwaniIshwarlal shankarlal jain lalwaniRajmal lakhichand jalgaonRajya sabha member of parliamentCongress partyRajmal lakhichand jewellers pvt ltdRl gold pvt ltdEnforcement directorateShankarlal jain lalwaniRajya sabha memberNationalist congress partyManraj jewellersMoney laundering actRajmal lakhichand jewelersState bankJain lalwani

ED attaches over Rs 315 cr worth assets in probe against ex Maharashtra MP, his business groups

ED said that it has attached land, windmills, silver and diamond jewellery and bullion worth more than Rs 315 crore as part of an alleged bank fraud

Manish ishwarlal jain lalwaniIshwarlal shankarlal jain lalwaniRajmal lakhichand jalgaonRajya sabha member of parliamentRl gold pvt ltdCongress partyRajmal lakhichand jewellers pvt ltdEnforcement directorateRajya sabha memberNationalist congress partyManraj jewellersMoney laundering actRajmal lakhichand jewelersState bankWhatsapp channelsLed raid

Top news of the day: October 15, 2023

Top news of the day: October 15, 2023
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