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Surender Singh Chiku: Ed Attaches Assets Linked To Haryana Gangster Who Was Managing Money For Don Lawrence Bishnoi | Chandigarh News

Enforcement Directorate seizes Chiku family's properties worth Rs 17.82 crore in Haryana and Rajasthan under PMLA for money laundering. Chiku linked t

Madhya-pradesh , India , Himachal-pradesh , Jaipur , Rajasthan , Delhi , Narnaul , Haryana , Tihar , Uttar-pradesh , Vijay-mishra , Lawrence-bishnoi

Aircraft, Land, 18 Flats Belonging To Company Headed By Trinamool MP Seized

Aircraft, Land, 18 Flats Belonging To Company Headed By Trinamool MP Seized
sahilonline.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sahilonline.org Daily Mail and Mail on Sunday newspapers.

Himachal-pradesh , India , Uttar-pradesh , Haryana , Madhya-pradesh , Sirmaur , Katni , Orissa , New-delhi , Delhi , Rajya-sabha , Bengal-police

ED attaches aircraft, land, flats of ex-TMC MP's company in money laundering case

ED attaches aircraft, land, flats of ex-TMC MP's company in money laundering case
orissapost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from orissapost.com Daily Mail and Mail on Sunday newspapers.

India , Himachal-pradesh , Haryana , New-delhi , Delhi , Madhya-pradesh , Katni , Orissa , Sirmaur , Uttar-pradesh , Rajya-sabha , Bengal-police

ED Attaches Aircraft, Land, Flats of Ex-TMC MP's Company in Money Laundering Case

The Alchemist Group is headed by Kanwar Deep Singh, a former Rajya Sabha member of the Trinamool Congress

Himachal-pradesh , India , Katni , Orissa , Uttar-pradesh , Sirmaur , Madhya-pradesh , Haryana , Rajya-sabha , Uttar-pradesh-police , Trinamool-congress , Alchemist-holdings

ED attaches aircraft, land, flats worth over Rs 29 crore of ex-TMC MP's firm in money laundering case | India News

The ED claimed that as per probe, the public investors were never returned their money and the funds were "siphoned off and diverted" to various companies of the Alchemist Group.

Uttar-pradesh , India , Katni , Orissa , Himachal-pradesh , Madhya-pradesh , Haryana , Sirmaur , Rajya-sabha , Uttar-pradesh-police , Alchemist-realty-ltd , Alchemist-holdings

ED attaches aircraft, land, flats of ex-TMC MP's co in PMLA case | India News

India News: NEW DELHI: A Beechcraft plane, flats and properties in Himachal Pradesh, Haryana and Madhya Pradesh - worth more than Rs 29 crore of the Alchemist Gro.

Madhya-pradesh , India , Haryana , Katni , Orissa , Himachal-pradesh , Sirmaur , Rajya-sabha , Bengal-police , Alchemist-realty-ltd , Alchemist-group , Alchemist-holdings

CAA notified: Rules for the new citizenship law draws Opposition parties' ire | Latest News India

On December 9, the Modi-led government brought The Citizenship (Amendment) bill which allows non-Muslims from Bangladesh, Pakistan and Afghanistan seek citizenship in India | Latest News India

India , Kerala , Delhi , Hindustan , North-west-frontier , Pakistan , Afghanistan , Bangladesh , Mukul-roy , Rajya-sabha , Arvind-kejriwal , Nusrat-jahan

Rs 10 Crore Demand Draft Of Trinamool Attached In Money Laundering Case In Probe Against Ex-MP

The Enforcement Directorate on Monday said it has attached a demand draft worth Rs 10.29 crore of the Trinamool Congress (TMC) as part of a money laundering investigation against the Alchemist Group promoted by the party's former MP K D Singh.

Mamata-banerjee , Moon-sen , Mukul-roy , Lok-sabha , Nusrat-jahan , Trinamool-congress , Agency-attaches-rs , India-trinamool-congress , Alchemist-group , Enforcement-directorate , All-india-trinamool-congress , West-bengal-chief-minister-mamata-banerjee

ED attaches Trinamool's Rs 10.29 cr DD in Alchemist Group money laundering case

The Enforcement Directorate (ED) has provisionally attached Rs. 10.29 crore of the Trinamool Congress in the form of a Demand Draft (DD) tendered by it, during the investigation into the offence of money laundering by the Alchemist Group and ...

New-delhi , Delhi , India , Kolkata , West-bengal , Uttar-pradesh , Lucknow , Mukul-roy , Trinamool-congres , Munmun-sen , Mamata-banerjee , Nusrat-jahan

ED attaches Rs10 cr demand draft of TMC in money laundering probe against ex-MP KD Singh

ED attaches Rs10 cr demand draft of TMC in money laundering probe against ex-MP KD Singh
orissapost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from orissapost.com Daily Mail and Mail on Sunday newspapers.

New-delhi , Delhi , India , Kolkata , West-bengal , Uttar-pradesh , Rajya-sabha , Lok-sabha , Moon-sen , Mamata-banerjee , Nussrat-jahan , Mukul-roy