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RFL PMLA case: ED attaches Rs 124-cr worth assets

RFL PMLA case: ED attaches Rs 124-cr worth assets
dailyexcelsior.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyexcelsior.com Daily Mail and Mail on Sunday newspapers.

Abha bansalBasant bansalRoop kumar bansalMalvinder mohan singhPankaj bansalReligare finvest limitedReligare finvestRs infrastructure pvt ltdLowe realty pvtM india holdingsChina insurance company bermuda ltdEnforcement directorateMoney laundering actKenwood mercantileGoodfaith buildersIndia holdings

PMLA case: ED attaches Rs 124-crore worth assets – The Navhind Times

PMLA case: ED attaches Rs 124-crore worth assets – The Navhind Times
navhindtimes.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from navhindtimes.in Daily Mail and Mail on Sunday newspapers.

New delhiBasant bansalPankaj bansalAbha bansalRoop kumar bansalMalvinder mohan singhLowe realty pvt ltdChina insurance company bermuda ltdKenwood mercantile pvt ltdWellness pvt ltdReligare finvestM india holdingsRs infrastructure pvt ltdGoodfaith builders pvt ltdReligare finvest limitedEnforcement directorate

ED attaches assets worth Rs 124 crore in Religare Finvest case, ET RealEstate

Kenwood Mercantile and Goodfaith Builders are entities belonging to the M3M group and 430 acres of land in Gurugram and Faridabad belonging to these entities has been attached being the "proceeds of crime flowing through a maze of companies to the M3M group", it said.

Abha bansalPankaj bansalBasant bansalRoop kumar bansalMalvinder mohan singhLowe realty pvtReligare finvestM india holdingsRs infrastructure pvt ltdChina insurance company bermuda ltdReligare finvest limitedRepresentative imageEnforcement directorateMoney laundering actKenwood mercantileGoodfaith builders

ED attaches M3M group s properties worth Rs124 57 crore in Delhi, Gurugram

The Enforcement Directorate (ED) has attached immovable properties worth Rs 124.57 crore belonging to RS Infrastructure Private Ltd, M/s Kenwood Mercantile Private Ltd, M/s Goodfaith Builders Private Ltd and other suspects involved in money laundering in connection with the case of M/s Religare Finvest Limited and others, an ED official said.

Pankaj bansalRoop kumar bansalBasant bansalMalvinder mohan singhAbha bansalRs infrastructure private ltdKenwood mercantile private ltdRs infrastructure pvt ltdLowe realty pvtChina insurance company bermuda ltdGoodfaith builders private ltdReligare finvestM india holdingsLowe realty private ltdEnforcement directoratePrivate ltd

ED action to boost efforts in recovering siphoned funds: Religare management

ED action to boost efforts in recovering siphoned funds: Religare management
financialexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from financialexpress.com Daily Mail and Mail on Sunday newspapers.

Religare shivinder mohan singhMalvinder mohan singhReligare finvest limitedEnforcement directorateCorporate loan bookShivinder mohan singh