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Thane: ED attaches assets worth Rs 2 37 cr in money laundering case against Ameet Savant

The attached assets are in the form of a flat in Goa, office space in Gera Imperium Grand in Goa, BMW cars etc.

Kshipra singhJeevendra poddarOmkar groupGoa policeEnforcement directorateMoney laundering actAmeet savantGera imperium grandGoa protectionFinancial establishmentsAuthorized representativeMoney laundering

ED attaches flat, office, BMW cars worth Rs 2 37 crore in fraud case in Goa

The Enforcement Directorate has attached assets worth Rs 2.37 crore in Goa under the Prevention of Money Laundering Act (PMLA) in a fraud case.

Kshipra singhJeevendra poddarGoa policeVentura securities ltdEnforcement directorateMoney laundering actAmeet savantIndian penal codeGoa protectionFinancial establishmentsMoney launderingRaud caseBmw carsOa case

Ventura case: ED attaches assets of over Rs 2 cr under PMLA

Enforcement Directorate has attached assets worth Rs 2.37 crore of two people under Prevention of Money Laundering Act (PMLA), 2002 in the Ventura money laundering case initiated against Ameet Savant and others.The attached assets of Jeevendra .

New delhiKshipra singhJeevendra poddarVentura securities ltdEnforcement directorateMoney laundering actAmeet savantGera imperium grandGoa policeFinancial establishmentsAuthorised representativeVentura securities

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