After Patra Chawl case Sanjay Raut under ED lens in PACL money laundering case- Details inside
Sanjay Raut was sent to ED custody till August 4 in Patra chawl money laundering case.
Source: dnaindia.com
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Sanjay Raut under ED lens in another money laundering case
Shiv Sena MP Sanjay Raut, who is currently in ED custody in Patra chawl case, could face a probe in connection with another money laundering case.
Source: indiatoday.in
Two officials held hostage for hours after Bihar road accident
Two Bihar government officials and their driver were held hostage for three hours in West Champaran district following a road accident that claimed the life of a five-year-old on Friday afternoon, officials said.The accident took place on ...
Source: prokerala.com
PACL India Ltd case: ED attaches assets worth Rs 192 cr
The Enforcement Directorate (ED) has attached assets worth approximately Rs 192 crore in the PACL India Limited case, the agency said on Friday.
Prateek Kumar Hemant Patil Dharmeshp Shah India Limited Estates Private Estates Private Limited Unicorn
Source: webindia123.com
Mumbai: ED attaches Vasai land worth Rs 185 crore in PMLA case
The Enforcement Directorate (ED) has provisionally attached immovable assets in the form of land in Vasai, ad-measuring 3,39,984.2 square meters
Prateek Kumar Hemant Patil Dharmeshp Shah Estates Private Limited Unicorn Dhanashree Developers Private Systematix Venture Capital
Source: freepressjournal.in
ED attaches property worth several crores in PACL India case
The Enforcement Directorate (ED) on Friday said that it has attached properties worth several crores of rupees belonging to some companies in connection with a money laundering case against PACL India Ltd.While the attached immovable assets are ...
Source: prokerala.com
India News | ED Attaches over Rs 187-cr Assets in Money Laundering Case Against PACL
Get latest articles and stories on India at LatestLY. The Enforcement Directorate Friday said assets worth more than Rs 187 crore have been attached under the anti-money laundering law in connection with a probe against a company called PACL which is alleged to have duped investors by promising them plots in various parts of the country. India News | ED Attaches over Rs 187-cr Assets in Money Laundering Case Against PACL.
Source: latestly.com
PACL: ED attaches property worth several crores
The Enforcement Directorate (ED) on Friday said that it has attached properties worth several crores of rupees belonging to some companies in connection with a money laundering case against PACL India Ltd.
Prateek Kumar Hemant Patil Dharmeshp Shah India Ltd Global Infrastructure Private Ltd Estates Private Ltd
Source: moneylife.in
Dusit to showcase new properties, services at ATM
Thailand’s Dusit International, a leading hotel development company, will showcase its expanding portfolio of international properties, plus a wide range of new services and guest experiences, at the Arabian Travel Market (ATM).
Source: tradearabia.com
Driver in fatal collision charged with DWI
The pickup truck driver who fatally struck a pedestrian and his dog early April 5 has been charged with driving while intoxicated during a subsequent crash on the same Shady
Source: theleadernews.com