Rs 315-crore assets linked to ex-NCP MP attached by ED tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.
ED attaches over Rs 315 crore worth assets of former Maharashtra NCP MP, his family, firms in money-laundering case tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.
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.
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.