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ED recovers 39 33 kg gold, diamond jewellery valued at 24 7 cr during raid in bank fraud case

Enforcement Directorate (ED) on Saturday said that it carried out search operation at 13 premises in Jalgaon, Nashik, and Thane as part of a money laundering investigation.ED said that the raids were carried in case related to loan fraud .

New delhiMadhya pradeshManish ishwarlal jain lalwaniManish jainRajmal lakhichand jalgaonRajmal lakhichand manish jainIshwarlal shankarlal jain lalwaniPushpa deviNeetika manish jainRajmal lakhichand groupRl gold pvt ltdDrl enterprisesManraj jewelers pvt ltdRajmal lakhichand jewelers pvt ltdEnforcement directorateNeetika manish

ncp: ED seizes over Rs 25 crore worth of valuables, cash after raids against former NCP MP-promoted jewellery group

The money laundering case stems from three FIRs filed by the CBI against the accused on charges of loan fraud of more than Rs 352 crore at the country s largest lender, State Bank of India (SBI).

Madhya pradeshPushpa deviIshwarlal shankarlal jain lalwaniRajmal lakhichand jalgaonNeetika manish jainManish ishwarlal jain lalwaniManish jainRajmal lakhichandManraj jewellers pvt ltdRajmal lakhichand jewellers pvt ltdDrl enterprisesRajmal lakhichand groupEnforcement directorateManraj jewellersShankarlal jain lalwaniState bank

ED seizes over Rs 25 crore worth of valuables, cash after raids against former NCP MP-promoted jewellery group

ED seizes over Rs 25 crore worth of valuables, cash after raids against former NCP MP-promoted jewellery group
devdiscourse.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from devdiscourse.com Daily Mail and Mail on Sunday newspapers.

Madhya pradeshRajmal lakhichandManish jainNeetika manish jainRajmal lakhichand jalgaonIshwarlal shankarlal jain lalwaniManish ishwarlal jain lalwaniPushpa deviRajmal lakhichand groupDrl enterprisesManraj jewellers pvt ltdRajmal lakhichand jewellers pvt ltdEnforcement directorateManraj jewellersShankarlal jain lalwaniState bank

Doubling of Gorakhpur Cantt-Valmiki Nagar rail section: Import-export between Nepal and India will also become easy, says Vaishnaw

Doubling of Gorakhpur Cantt-Valmiki Nagar rail section: Import-export between Nepal and India will also become easy, says Vaishnaw
financialexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from financialexpress.com Daily Mail and Mail on Sunday newspapers.

Andhra pradeshMadhya pradeshUttar pradeshGorakhpur canttNarendra modiGorakhpur cantt valmiki nagarMinistry of railwaysCabinet committee on economic affairsIndian railwaysNetwork planning groupPm gatishakti national master planRailway minister ashwini vaishnawRailway ministerCantt valmiki nagarCabinet committeeEconomic affairs

Indore: Nearly 200 People Of Madari Community Convert Back To Sanatan Dharma In MP s Dewas

Indore: Nearly 200 People Of Madari Community Convert Back To Sanatan Dharma In MP s Dewas
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

Madhya pradeshAnandgiri maharajMohammad shahRamswaroop das shastriNai duniaSanatan dharmaSant samajDewas districtSaint ramswaroop das shastriSaint anandgiri maharaj