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Top News In Tabut Inam Endowment Trust Today - Breaking & Trending Today

ED attaches Pune flat linked to Waqf Board, Rs 7.17 crore

The ED had initiated a money laundering investigation on the basis of an FIR and charge sheet filed by the Pune police against the accused for allegedly claiming a compensation amount of Rs 8.67 crore against the acquisition of land of TIET by submitting fabricated documents to the deputy collector, land acquisition office and impersonating as office bearers of TIET.

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Santosh Kamble , Imtiyaz Mohammed Hussain Shaikh , Zarif Khan , Chand Ramzan Mulani , Satish Rajguru , Mohammed Ishraque Khan , Devendra Fadnavis , Tabut Inam Endowment Trust , Waqf Board , Enforcement Directorate ,

ED attaches property in Tabut Inam Endowment Trust case

The Enforcement Directorate (ED) said on Tuesday that it has attached a residential apartment in Pune valued at Rs 1.50 crore along Rs 7.17 crore parked in a bank account opened in the name of Tabut Inam Endowment Trust (TIET) in a money . ....

New Delhi , Santosh Kamble , Imtiyaz Mohammed Hussain Shaikh , Zarif Khan , Chand Ramzan Mulani , Satish Rajguru , Ishraque Khan , Tabut Inam Endowment Trust , Pune Police , Enforcement Directorate ,

Pune: ED attaches assets of Tabut Inam Endowment Trust worth Rs 8 cr in PMLA case

Enforcement Directorate (ED) has provisionally attached a residential apartment at Pune worth Rs 1.50 crore and Rs 7.17 crore lying in bank account of Tabut Inam Endowment Trust (TIET) in connection with the case wherein some persons had tried to cheat Waqf Board and state government by submitting forged documents. ....

Santosh Kamble , Imtiyaz Mohammed Hussain Shaikh , Zarif Khan , Chand Ramzan Mulani , Satish Rajguru , Mohammed Ishraque Khan , Tabut Inam Endowment Trust , Pune Police , Land Acquisition Office , Enforcement Directorate , Waqf Board , Deputy Collector , Enforcement Directorate Ed ,

ED attaches assets worth Rs 8 crore of Pune-based Muslim religious trust in money laundering case

The ED has attached assets worth Rs 8.67 crore under the anti-money laundering law in a case linked to alleged forgery in a Pune-based Muslim religious trust. ....

Santosh Kamble , Chand Ramzan Mulani , Imtiyaz Mohd Hussain , Mohd Ishraque Khan , Satish Rajguru , Tabut Inam Endowment Trust , Pune Police , Enforcement Directorate , Pune Based Muslim , Money Laundering Act , Mla Case Waqf Board , Oney Laundering Case Pune Based Muslim Religious Trust ,

ED attaches property in Tabut Inam Endowment Trust case

ED attaches property in Tabut Inam Endowment Trust case
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Santosh Kamble , Imtiyaz Mohammed Hussain Shaikh , Zarif Khan , Chand Ramzan Mulani , Satish Rajguru , Ishraque Khan , Tabut Inam Endowment Trust , Pune Police , Enforcement Directorate ,