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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

Mumbai News: ED Searches 9 Premises Linked To NCP Leader, Sharad Pawar s Close Aide In Connection With Money Laundering Case

Mumbai News: ED Searches 9 Premises Linked To NCP Leader, Sharad Pawar s Close Aide In Connection With Money Laundering Case
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Pushadevi ishwarlal jain lalwaniManish ishwarlal jain lalwaniIshwarlal shaankarala jain lalwaniRajmal lakhichandIshwarlal jain lalwaniRajya sabhaNeekita manish jain lalwaniIshwarlal jainSharad pawarManraj jewellers pvt ltdRajmal lakhichand jewellers pvt ltdRl gold pvt ltdEnforcement directorateMoney laundering investigationState bankRajmal lakhichand jewellers