Subhash Dudani News Today

The Enforcement Directorate (ED) said on Thursday that it has attached three immovable properties worth Rs 4.49 crore belonging to late Subhash Dudani, a drug dealer, and his family members in connection with a money-laundering probe related to ...

The proceeds of crime were introduced to various companies floated by Dudani in the UAE and Hong Kong. The tainted drug money funds were transferred to Indian NRE/NRO accounts and to the bank accounts of associates and companies at Udaipur and Mumbai.

The Enforcement Directorate (ED) has attached three immovable properties of the late Subhash Dudani in a case pertaining to the manufacturing and sale of prohibited psychotropic substances.

Directorate of Enforcement (ED) has attached three immovable properties worth over Rs 4 crore belonging to (Late) Subhash Dudani and his family members, in conn

Directorate of Enforcement (ED) has attached three immovable properties worth over Rs 4 crore belonging to (Late) Subhash Dudani and his family members, in conn

The Enforcement Directorate (ED) on Thursday said it has attached immovable properties worth over Rs 8 crore belonging to late Subhash Dudani and his family members, associates and companies in connection with a case pertaining to money laundering.

The Enforcement Directorate (ED) on Thursday said it has attached immovable properties worth over Rs 8 crore belonging to late Subhash Dudani and his family members, associates and companies in connection with a case pertaining to money ...