Maharashtra: ED Conducted Search Operations At Multiple Locations In Kolhapur, Pune And Nashik Targeting VIPS Group Of Companies 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.
ED attaches assets worth ₹24.41 crore of absconding Dubai-based VIPS Group owner 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.
The ED investigation revealed that Yusuf Lakdawala allegedly forged various documents related to the parcel of land and submitted them to the Revenue department.
ED attaches assets worth Rs 8.98 cr from Pune-based businessman Vinod Khute bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.
Properties worth Rs 8.98 crore, owned by individuals associated with Dubai-based businessman Vinod Khute, have been attached by the Enforcement Directorate in a money laundering case.