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Enforcement Directorate seizes Chiku family's properties worth Rs 17.82 crore in Haryana and Rajasthan under PMLA for money laundering. Chiku linked t ....
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.
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 ....
ED attaches demand draft worth ₹10.29 cr of TMC in money laundering probe against Kanwar Deep Singh's Alchemist Group livemint.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from livemint.com Daily Mail and Mail on Sunday newspapers.
The case dates back to 2016 when the agency had attached assets worth Rs 239 cr of the Alchemist Group whose founder K.D Singh was a former Rajya Sabha member of the Trinamul and allegedly involved in a Ponzi scam around Rs 1,900 cr ....