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Rs 315-crore assets linked to ex-NCP MP attached by ED

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.

New Delhi , Ishwarlal Shankarlal Jain Lalwani , Rl Gold Pvt Ltd , Rajmal Lakhichand Jewellers Pvt Ltd , Enforcement Directorate , Shankarlal Jain Lalwani , Rajya Sabha , Pvt Ltd , Manraj Jewellers ,

ED attaches over Rs 315 crore worth assets of former Maharashtra NCP MP, his family, firms in money-laundering case

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.

New Delhi , Manish Ishwarlal Jain Lalwani , Rajmal Lakhichand Jalgaon , Ishwarlal Shankarlal Jain Lalwani , Rajya Sabha Member Of Parliament , Congress Party , Rajmal Lakhichand Jewellers Pvt Ltd , Rl Gold Pvt Ltd , Enforcement Directorate , Shankarlal Jain Lalwani , Rajya Sabha Member , Nationalist Congress Party , Manraj Jewellers , Money Laundering Act , Rajmal Lakhichand Jewelers , State Bank ,

ED attaches properties worth Rs 315 cr linked to ex-NCP treasurer in PMLA case

In a major action against former NCP treasurer and ex-Rajya Sabha member Ishwarlal Shankarlal Jain and his son Manish Ishwarlal Jain Lalwani ....

New Delhi , Pushadevi Ishwarlal Jain Lalwani , Rajya Sabha , Rajmal Lakhichand , Ishwarlal Shankarlal Jain Lalwani , Neetika Manish Jain Lalwani , Manish Ishwarlal Jain Lalwani , Ishwarlal Shankarlal Jain , Rl Gold Pvt Ltd , Manraj Jewellers Pvt Ltd , Rajmal Lakhichand Jewellers Pvt Ltd , Enforcement Directorate , Manraj Jewelers , Rajmal Lakhichand Jewelers , Money Laundering Act , State Bank , Pvt Ltd , Rajmal Lakhichand Jewellers , Manraj Jewellers , Pmla Case ,

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. ....

Rajmal Lakhichand Jalgaon , Ishwarlal Shankarlal Jain Lalwani , Manish Ishwarlal Jain Lalwani , Congress Party , Rajya Sabha Member Of Parliament , Rajmal Lakhichand Jewellers Pvt Ltd , Rl Gold Pvt Ltd , Enforcement Directorate , Shankarlal Jain Lalwani , Rajya Sabha Member , Nationalist Congress Party , Manraj Jewellers , Money Laundering Act , Rajmal Lakhichand Jewelers , State Bank , Money Laundering Probe , Business Groups ,

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. ....

Manish Ishwarlal Jain Lalwani , Ishwarlal Shankarlal Jain Lalwani , Rajmal Lakhichand Jalgaon , Rajya Sabha Member Of Parliament , Congress Party , Rajmal Lakhichand Jewellers Pvt Ltd , Rl Gold Pvt Ltd , Enforcement Directorate , Shankarlal Jain Lalwani , Rajya Sabha Member , Nationalist Congress Party , Manraj Jewellers , Money Laundering Act , Rajmal Lakhichand Jewelers , State Bank , Jain Lalwani , Mp Probe , Ncp Mp Ed , State Bank Of India ,