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ED attaches over Rs 315 cr worth assets in probe against ex Maharashtra MP, his business groups

ED said that it has attached land, windmills, silver and diamond jewellery and bullion worth more than Rs 315 crore as part of an alleged bank fraud

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ED Attaches Over Rs 315 Cr Worth Assets In Money Laundering Probe Against Ex Maha NCP MP, His Business Groups

ED Attaches Over Rs 315 Cr Worth Assets In Money Laundering Probe Against Ex Maha NCP MP, His Business Groups
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New delhiManish ishwarlal jain lalwaniIshwarlal shankarlal jain lalwaniRajmal lakhichand jalgaonRajya sabha member of parliamentRajmal lakhichand jewellers pvt ltdRl gold pvt ltdCongress partyEnforcement directorateShankarlal jain lalwaniRajya sabha memberNationalist congress partyManraj jewellersMoney laundering actRajmal lakhichand jewelersState 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

ED seizes over Rs 25 crore worth of valuables cash after raids against former NCP MP-promoted jewellery group

(This story has not been edited by THE WEEK and is auto-generated from a PTI

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ncp: ED seizes over Rs 25 crore worth of valuables, cash after raids against former NCP MP-promoted jewellery group

The money laundering case stems from three FIRs filed by the CBI against the accused on charges of loan fraud of more than Rs 352 crore at the country s largest lender, State Bank of India (SBI).

Madhya pradeshPushpa deviIshwarlal shankarlal jain lalwaniRajmal lakhichand jalgaonNeetika manish jainManish ishwarlal jain lalwaniManish jainRajmal lakhichandManraj jewellers pvt ltdRajmal lakhichand jewellers pvt ltdDrl enterprisesRajmal lakhichand groupEnforcement directorateManraj jewellersShankarlal jain lalwaniState bank