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Land-For-Jobs Case: ED attaches properties worth Rs 6 crore of Lalu s family members | India News

India News: PATNA: The Enforcement Directorate (ED) on Monday provisionally attached properties worth around Rs6 crore allegedly linked to RJD chief Lalu Prasad’s.

Uttar pradeshAbhishek jhaPrem ranjan patelVineet yadavMahuabagh danapurSyed abu dojanaAejaz ahmadRabri deviLalu prasadTejashwi prasad yadavShakti singh yadavHema yadavKumar yadavMisa bhartiAb exports privateMeridian construction india ltd

ED attaches Rs 234 75 cr property of Chennai jeweller; another money laundering case unearthed

The attachment is on a criminal case filed by the Enforcement Directorate (ED) in a money laundering case of reportedly cheating Indian Bank.

Tamil naduBandla ganeshSaravana store gold palaceIndian bankSaravana storesAfter puri jagannathEnforcement directorateGold palaceMoney laundering actOpen cash creditEd attachesEd attaches property of chennai jewellerChennai jeweller edEnforcement directorate edCheating indian bank

ED attaches Rs 578 cr worth UK assets of Wadhawan brothers

The attached properties "are in the form of investment made by the Wadhawans through WGC-UK in United Kingdom-based companies" and a provisional order has been issued under the Prevention of Money Laundering Act (PMLA)

Uttar pradeshUnited kingdomKapil wadhawanAdani enterprisesUttar pradesh power corporation ltdGodrej propertiesDewan housing finance limitedLucknow policeEnforcement directorateUnited kingdom basedMoney laundering actYes bankEd attachesS 578 cr worthK assets ofWadhawan brothers

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