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The Hindu Morning Digest, March 27, 2024

The Hindu Morning Digest, March 27, 2024
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Tamil naduIndia generalRashtriya janata dalMahatma gandhiLok sabhaShashi singhArvind kejriwalRamesh dhadukNarendra modiBiresh thakurMohan kundariyaMohan prakashSachin tendulkarSalman aliSunil chhetriRachin ravindra

RFL PMLA case: ED attaches Rs 124-cr worth assets

RFL PMLA case: ED attaches Rs 124-cr worth assets
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Abha bansalBasant bansalRoop kumar bansalMalvinder mohan singhPankaj bansalReligare finvest limitedReligare finvestRs infrastructure pvt ltdLowe realty pvtM india holdingsChina insurance company bermuda ltdEnforcement directorateMoney laundering actKenwood mercantileGoodfaith buildersIndia holdings

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West bengalHm groupAir india expressReligare finvest ltdM group in religareMonetary policy committeeReserve bankSterlite powerReligare finvestKenwood mercantileGoodfaith buildersInterim budgetDarbhanga bound indigo

ED attaches assets worth Rs 124 crore in Religare Finvest case, ET RealEstate

Kenwood Mercantile and Goodfaith Builders are entities belonging to the M3M group and 430 acres of land in Gurugram and Faridabad belonging to these entities has been attached being the "proceeds of crime flowing through a maze of companies to the M3M group", it said.

Abha bansalPankaj bansalBasant bansalRoop kumar bansalMalvinder mohan singhLowe realty pvtReligare finvestM india holdingsRs infrastructure pvt ltdChina insurance company bermuda ltdReligare finvest limitedRepresentative imageEnforcement directorateMoney laundering actKenwood mercantileGoodfaith builders

ED attaches Rs 124 cr of properties related to M3M Group in Religare money laundering case

The properties sprawling 430 acres, belonging to RS Infrastructure, Kenwood Mercantile, and Goodfaith Builders, are in the form of land, and farmhouses located in

Roop kumar bansalPankaj bansalAbha bansalBasant bansalMalvinder mohan singhM india holdingsLowe realty pvt ltdWellness pvt ltdReligare finvest ltdReligare groupHm groupRs infrastructure pvt ltdReligare finvestKenwood mercantileGoodfaith buildersIndia holdings