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Mumbai News: ED Attaches 70 Immovable Assets In Multiple Locations Across Maharashtra Owned By Bullion Traders Involved In Bank Fraud Case

Mumbai News: ED Attaches 70 Immovable Assets In Multiple Locations Across Maharashtra Owned By Bullion Traders Involved In Bank Fraud Case
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

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ED attaches over Rs 315 cr worth assets in money laundering probe against ex Maha NCP MP, his business groups

The Enforcement Directorate on Sunday said it has attached land, windmills, silver and diamond jewellery and bullion worth more than Rs 315 crore as part of an alleged. ....

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ncp: ED attaches over Rs 315 cr worth assets in money laundering probe against ex Maha NCP MP, his business groups

The Enforcement Directorate has attached assets worth over Rs 315 crore as part of a money laundering investigation into an alleged bank fraud linked to a former NCP MP from Maharashtra and his family and businesses. The assets include land, windmills, silver and diamond jewellery, and bullion. The former MP is the promoter of several jewellery companies. ....

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ED attaches over Rs 315 cr worth assets in probe against ex Maharashtra MP, his business groups

ED said that it has attached land, windmills, silver and diamond jewellery and bullion worth more than Rs 315 crore as part of an alleged bank fraud ....

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Top news of the day: October 15, 2023

Top news of the day: October 15, 2023
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