Rs32 cr Phagwara resort attached 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.
Tribune News Service
New Delhi, November 2
The Enforcement Directorate (ED) today said it has issued a provisional attachment order under the Prevention of Money laundering Act (PMLA) to seize a hig
The Enforcement Directorate (ED) has attached Cabbana Resort and Spa properties worth Rs 32.57 crore belonging to an Indian-origin Dutch national Shivlal Pabb
A highway resort in Punjab worth over Rs 32 crore has been attached under the anti-money laundering law as part of a legal cooperation between India and Netherlands, the Enforcement Directorate (ED) said today.
The Enforcement Directorate (ED) has attached a luxurious resort in Punjab worth Rs 32.57 crore, which belongs to a Dutch national, on request of the Netherlands government in a money laundering case.