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The Enforcement Directorate (ED) has attached properties to the tune of Rs 70.15 crore belonging to Gurinder Singh, a Punjab-based contractor and alleged kingpin of the multi-crore irrigation scam, and his wife. ....
The Enforcement Directorate (ED) has provisionally attached properties to the tune of Rs 70.15 crore belonging to, Gurinder Singh, a contractor and his family under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. ....
The Enforcement Directorate (ED) said on Tuesday that it has attached 12 immovable properties, located in Nagpur, Pune, Ratnagiri and Goa, worth Rs 12.80 crore in the money laundering investigation against bank loan fraud by the Varron Group of Industries. ....
Directorate of Enforcement (ED) attached 12 immovable properties, located at Nagpur, Pune, Ratnagiri and Goa worth Rs 12.80 crore under the Prevention of Money Laundering Act (PMLA) 2002 in the money laundering investigation against Bank loan fraud by Varron Group of Industries, officials said on Tuesday. ....
The Enforcement Directorate (ED) on Friday said that they have attached an immovable property worth Rs 5.06 crore situated in Haridwar, belonging to Aarti Charitable Educational Trust which runs Amrit Group of Colleges, Roorkee, in the case of SC/ST scholarship scam. ....