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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.

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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 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
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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

ncp: ED attaches over Rs 315 cr worth assets in money laundering probe against ex Maha NCP MP, his business groups

The Enforcement Directorate has attached assets worth over Rs 315 crore as part of a money laundering investigation into an alleged bank fraud linked to a former NCP MP from Maharashtra and his family and businesses. The assets include land, windmills, silver and diamond jewellery, and bullion. The former MP is the promoter of several jewellery companies.

Manish ishwarlal jain lalwaniIshwarlal shankarlal jain lalwaniRajmal lakhichand jalgaonRajya sabha member of parliamentCongress partyRajmal lakhichand jewellers pvt ltdRl gold pvt ltdEnforcement directorateShankarlal jain lalwaniRajya sabha memberNationalist congress partyManraj jewellersMoney laundering actRajmal lakhichand jewelersState bankJain lalwani