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Mumbai: ED attaches assets worth Rs 113 5 crore linked to builder Lalit Tekchandani in money laundering case

Builder Lalit Tekchandani’s assets include a home in Aambey Valley, properties in Mumbai, land in Raigad district, and fixed deposits worth Rs. 113.5 crore.

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PMLA Adjudicating Authority confirms attachment of Rs 751 crore property of Congress-run AJL, Young India

PMLA Adjudicating Authority confirms attachment of Rs 751 crore property of Congress-run AJL, Young India
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

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ED attaches properties worth Rs 4 83 cr under PMLA in Post Matric Scholarship Scam

ED attaches properties worth Rs 4 83 cr under PMLA in Post Matric Scholarship Scam
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Mumbai: ED Seizes Assets Worth ₹ 8 98 Crore Of Absconding Businessman Vinod Khute

Mumbai: ED Seizes Assets Worth ₹ 8 98 Crore Of Absconding Businessman Vinod Khute
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ED attaches 10 properties of M/s Navbharat Press in Bhopal, Sehore

Directorate of Enforcement (ED), Bhopal has provisionally attached 10 immovable properties located in Satna and Sehore in Madhya Pradesh worth Rs 2.36 crore on March 30, 2024 under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the case of M/s Nava Bharat Press (Bhopal) Pvt

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