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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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Mumbai News: ED Searches 9 Premises Linked To NCP Leader, Sharad Pawar's Close Aide In Connection With Money Laundering Case

Mumbai News: ED Searches 9 Premises Linked To NCP Leader, Sharad Pawar's Close Aide In Connection With Money Laundering Case
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