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India News | ED Attaches Assets of Kin of Gangster Who managed Crime Money of Lawrence Bishnoi

Get latest articles and stories on India at LatestLY. Cash, bank deposits and land worth Rs 17.82 crore belonging to the family members of "gangster" Surender Singh alias Chiku have been attached as part of a money laundering investigation against the Lawrence Bishnoi gang and others, the Enforcement Directorate said on Sunday. India News | ED Attaches Assets of Kin of Gangster Who 'managed' Crime Money of Lawrence Bishnoi.

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ED Action On Lawrence Bishnoi S Key Aide, Gangster Chiku S Properties Worth Rs 18 Crore Attached

ED Action On Lawrence Bishnoi S Key Aide, Gangster Chiku S Properties Worth Rs 18 Crore Attached
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

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ED attaches assets of kin of gangster who managed crime money of Lawrence Bishnoi | India News

The 'proceeds of crime' extorted from mining businesses were acquired through legal banking channel, channelised into normal economy and used to purchase immovable properties.

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ED attaches moveable and immovable properties linked to gangster Surender aka Chiku

Chandigarh News: CHANDIGARH: Directorate of Enforcement (ED), Chandigarh has provisionally attached movable and immovable properties worth Rs.

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Enforcement Directorate attaches assets of kin of gangster who managed crime money of Lawrence Bishnoi : The Tribune India

Enforcement Directorate attaches assets of kin of gangster who managed crime money of Lawrence Bishnoi : The Tribune India
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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