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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

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Mumbai News: ED Attaches 70 Immovable Assets In Multiple Locations Across Maharashtra Owned By Bullion Traders Involved In Bank Fraud Case

Mumbai News: ED Attaches 70 Immovable Assets In Multiple Locations Across Maharashtra Owned By Bullion Traders Involved In Bank Fraud Case
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.

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ED provisionally attaches Rs 315 6 crore worth of assets in bank fraud case in Maharashtra | Mumbai News

The assets provisionally attached by the ED are located in Jalgaon, Mumbai, Thane, Sillod and Kutch among other areas. Moreover, movable assets like w

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Mumbai: Ishwarlal Jain s Son & Daughter-In-Law Grilled By ED In Loan Fraud Case

Mumbai: Ishwarlal Jain s Son & Daughter-In-Law Grilled By ED In Loan Fraud Case
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.

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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
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.

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