The Enforcement Directorate (ED) has intensified its crackdown on organized crime by attaching immovable properties worth ₹90.04 crore linked to wanted gangster Inderjeet Singh Yadav. The provisional ...
Goa, on Saturday provisionally attached movable and immovable properties valued at Rs 78 lakh under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in a case of alleged bank ...
The Enforcement Directorate (ED) has attached immovable properties worth Rs 82 crore in Gurugram in connection with an ...
The Gurugram project is spread over a land area of approximately 2.47 acres and consists of 147 commercial shops, 137 office spaces and two restaurant units ...
The ED has attached immovable properties worth Rs 82 crore in a Gurugram real estate fraud case involving the 'Ansal Hub-83' project. The developers allegedly duped over 1,000 investors by selling ...
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Ghaziabad: Police have attached Rs 2-crore properties, including three commercial shops and four vehicles, of Saurabh Tyagi, the owner of RS Pharma in.
ED attached properties worth ₹90.04 crore in Gurugram.\u00A0Assets are linked to UAE-based fugitive Inderjeet Singh Yadav. He ...
ED seizes ₹90 crore in assets linked to 'strongman' Inderjeet Singh Yadav, wanted for coercive loan settlements and criminal activities.
The Gurugram zonal office of the directorate of enforcement (ED) has provisionally attached immovable properties valued at about ₹82 crore in connection with an alleged large-scale real estate fraud ...
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Gurugram Zonal Office, on Thursday said it has attached immovable properties worth Rs 82 crore in connection with a large-scale real estate fraud related to the commercial project ''Ansal Hub-83'' ...