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Business News | ED Attaches Properties Worth Rs 30 41 Cr from Ebin Varghese in Money Laundering Case

Get latest articles and stories on Business at LatestLY. According to an official release from the central agency, "ED has provisionally attached movable properties to the extent of Rs 17.87 crore and 7 immovable properties worth Rs 12.53 Crores aggregating to Rs 30.41 crore belonging to Ebin Varghese, M/s Masters Finserv, M/s ESR Masters Retail Pvt Ltd and others under the PMLA, 2002 vide Provisional Attachment Order dated February 6, 2024." Business News | ED Attaches Properties Worth Rs 30.41 Cr from Ebin Varghese in Money Laundering Case.

Mr Mahender Kumar Khandelwal vs Directorate Of Enforcement & Anr on 31 January, 2024

Mr Mahender Kumar Khandelwal vs Directorate Of Enforcement & Anr on 31 January, 2024
indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.

ED attaches properties worth Rs 2 88 cr in nursing recruitment scam case

ED attaches properties worth Rs 2 88 cr in nursing recruitment scam case
webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.

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