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Madhya Pradesh: ED attaches immovable properties worth Rs 8.5 crore in Dhar Land case

Madhya Pradesh: ED attaches immovable properties worth Rs 8.5 crore in Dhar Land case
torontotelegraph.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from torontotelegraph.com Daily Mail and Mail on Sunday newspapers.

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government land | Enforcement Directorate seizes cash after raids in money laundering case linked to illegal sale of Madhya Pradesh government land

Cash of about Rs 26 lakh, details of illegally acquired immovable properties, and 'incriminating' documents were seized during the searches ....

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ED seizes Rs 26 lakh in PMLA case linked to illegal sale of MP govt land

The Enforcement Directorate (ED) announced on Saturday that it recently conducted search operations at eight premises linked to various accused individuals based in Dhar, Madhya Pradesh. The operations were part of a money laundering case . ....

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ED seizes cash after raids in money laundering case linked to illegal sale of Madhya Pradesh govt la- The New Indian Express

ED seizes cash after raids in money laundering case linked to illegal sale of Madhya Pradesh govt la- The New Indian Express
newindianexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newindianexpress.com Daily Mail and Mail on Sunday newspapers.

Madhya Pradesh , Sudhir Ratnakar Peter Das , Anand Rao Pawar , Margerate Ohara , Canadian Presbyterian Mission , Madhya Pradesh Police , Enforcement Directorate , Money Laundering Act , Margerateo Hara ,

ED Seizes Rs 26 Lakh In PMLA Case Linked To Illegal Sale Of MP Govt Land

ED Seizes Rs 26 Lakh In PMLA Case Linked To Illegal Sale Of MP Govt Land
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.

New Delhi , Madhya Pradesh , Anand Rao Pawar , Sudhir Ratnakar Peter Das , Margaret Ohara , Canadian Presbyterian Mission , Enforcement Directorate , Margareto Hara , Canadian Presbyterian ,