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Rs32 cr Phagwara resort attached

Rs32 cr Phagwara resort attached
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Madhya Pradesh , United Arab Emirates , New Delhi , Kumar Chodha , Shivlal Pabbi , Manoj Kumar Chodha , Tribune News Service , Tribune News , Enforcement Directorate , National Highway , Anil Kumar Chodha , Manoj Kumar , Dubai Based Pak , Cabbana Resort ,

Rs 32 cr Phagwara resort attached

Tribune News Service
New Delhi, November 2
The Enforcement Directorate (ED) today said it has issued a provisional attachment order under the Prevention of Money laundering Act (PMLA) to seize a hig ....

Madhya Pradesh , United Arab Emirates , New Delhi , Kumar Chodha , Shivlal Pabbi , Manoj Kumar Chodha , Tribune News Service , Tribune News , Enforcement Directorate , National Highway , Anil Kumar Chodha , Manoj Kumar , Dubai Based Pak , Cabbana Resort ,

Punjab Resort Worth 32 Crores Seized Over Legal Tie-up With Netherlands

A highway resort in Punjab worth over Rs 32 crore has been attached under the anti-money laundering law as part of a legal cooperation between India and Netherlands, the Enforcement Directorate (ED) said today. ....

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