Latest Breaking News On - Economic offence cell - Page 1 : vimarsana.com

52 Weaving Unit Owners Defrauded Of ₹20 Crore | Surat News

Surat: Owners of 52 textile weaving units have been defrauded of Rs 20 crore after a textile trader disappeared without making payments.

Ashok jirawalaNiraj sachdevFederation of gujarat weaver welfare associationRaghukul marketRing roadGujarat weaver welfare associationEconomic offence cell

Goa Land Grabbing Case: ED Attaches Properties Worth Rs 11 82 Cr Of Three Accused

Goa Land Grabbing Case: ED Attaches Properties Worth Rs 11 82 Cr Of Three Accused
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

New delhiSamir korgaonkarMoses fernandesEnforcement directorateEstevand souzaMoney launderingEconomic offence cell

Enforcement Directorate Attaches Properties Worth Rs 11 82 Crore in Goa Land-Grabbing Case – Chennaionline

Enforcement Directorate Attaches Properties Worth Rs 11 82 Crore in Goa Land-Grabbing Case – Chennaionline
chennaionline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from chennaionline.com Daily Mail and Mail on Sunday newspapers.

Moses fernandesSamir korgaonkarEnforcement directorateEstevand souzaMoney launderingEconomic offence cell

Goa land grabbing case: ED attaches properties worth Rs 11 82 cr of three accused

The Enforcement Directorate (ED) on Friday said that it has attached the immovable properties worth Rs 11.82 crore of Estevan D'Souza, Moses Fernandes and Samir Korgaonkar in connection with a money laundering case related to illegal grabbing .

New delhiMoses fernandesSamir korgaonkarEnforcement directorateEstevand souzaMoney launderingEconomic offence cell

ED attaches properties worth ₹11 82 crore under PMLA Act

ED attaches properties worth ₹11 82 crore under PMLA Act
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Moses fernandesSamir korgaonkarEnforcement directorateEstevand souzaEconomic offence cellIndian penal code