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Rs 315-crore assets linked to ex-NCP MP attached by ED

Rs 315-crore assets linked to ex-NCP MP attached by ED
tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.

New delhiIshwarlal shankarlal jain lalwaniRl gold pvt ltdRajmal lakhichand jewellers pvt ltdEnforcement directorateShankarlal jain lalwaniRajya sabhaPvt ltdManraj jewellers

ED attaches over Rs 315 crore worth assets of former Maharashtra NCP MP, his family, firms in money-laundering case

ED attaches over Rs 315 crore worth assets of former Maharashtra NCP MP, his family, firms in money-laundering case
tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.

New delhiManish ishwarlal jain lalwaniRajmal lakhichand jalgaonIshwarlal shankarlal jain lalwaniRajya sabha member of parliamentCongress partyRajmal lakhichand jewellers pvt ltdRl gold pvt ltdEnforcement directorateShankarlal jain lalwaniRajya sabha memberNationalist congress partyManraj jewellersMoney laundering actRajmal lakhichand jewelersState bank

ED attaches properties worth Rs 315 cr linked to ex-NCP treasurer in PMLA case

In a major action against former NCP treasurer and ex-Rajya Sabha member Ishwarlal Shankarlal Jain and his son Manish Ishwarlal Jain Lalwani

New delhiPushadevi ishwarlal jain lalwaniRajya sabhaRajmal lakhichandIshwarlal shankarlal jain lalwaniNeetika manish jain lalwaniManish ishwarlal jain lalwaniIshwarlal shankarlal jainRl gold pvt ltdManraj jewellers pvt ltdRajmal lakhichand jewellers pvt ltdEnforcement directorateManraj jewelersRajmal lakhichand jewelersMoney laundering actState bank

ED attaches assets worth ₹315 crore of former NCP MP, his business groups in money laundering probe

ED attaches assets worth ₹315 crore of former NCP MP, his business groups in money laundering probe
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.

Ishwarlal shankarlal jain lalwaniRajmal lakhichand jalgaonManish ishwarlal jain lalwaniChhatrapati sambhajinagarIshwarlal lalwaniSharad pawarCentral bureau of investigationCongress partyEnforcement directorateNationalist congress partyShankarlal jain lalwaniRajmal lakhichand jewellersManraj jewellersMoney laundering actCentral bureauIndian penal code

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