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ED attaches properties worth Rs 30 41 Cr from Ebin Varghese in money laundering case

ED attaches properties worth Rs 30 41 Cr from Ebin Varghese in money laundering case
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Business News | ED Attaches Properties Worth Rs 30 41 Cr from Ebin Varghese in Money Laundering Case

Get latest articles and stories on Business at LatestLY. According to an official release from the central agency, "ED has provisionally attached movable properties to the extent of Rs 17.87 crore and 7 immovable properties worth Rs 12.53 Crores aggregating to Rs 30.41 crore belonging to Ebin Varghese, M/s Masters Finserv, M/s ESR Masters Retail Pvt Ltd and others under the PMLA, 2002 vide Provisional Attachment Order dated February 6, 2024." Business News | ED Attaches Properties Worth Rs 30.41 Cr from Ebin Varghese in Money Laundering Case.

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Dinesh Arora: Delhi excise scam : Court sends CBI s approver Dinesh Arora to judicial custody

The ED s money laundering case stems from the predicate offence registered by the CBI. If the CBI case falls, the money laundering case too will not stand, as per a Supreme Court order of last year where it issued a number of directives while interpreting PMLA provisions. Dinesh Arora is the 13th person who has been arrested in this case by the ED in which the probe agency has filed five charge sheets, including against Sisodia.

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India News | Delhi Excise scam : Court Sends CBI s Approver Dinesh Arora to Judicial Custody

Get latest articles and stories on India at LatestLY. A court here on Monday sent businessman Dinesh Arora to judicial custody for two weeks in a money laundering case linked to the alleged Delhi excise scam. India News | Delhi Excise 'scam': Court Sends CBI's Approver Dinesh Arora to Judicial Custody.

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Several Brands, Celebrities including Nykaa, Dhoni Violates Adv Rules, ASCI Released Report

ASCI Released a Report for 2022-23 in which they have analyzed 7,928 Advertisements

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