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Money Laundering Probe: ED Launches Raids in Haryana and Rajasthan Against Lawrence Bishnoi Gang - Vimarsana News

Money Laundering Probe: ED Launches Raids in Haryana and Rajasthan Against Lawrence Bishnoi Gang

Published: December 5, 2023

ED Raid News: In a significant development, the Enforcement Directorate (ED) initiated raids on Tuesday at multiple locations in Haryana and Rajasthan as part of a money laundering investigation linked to the Lawrence Bishnoi gang, according to officials.

Source: rozanaspokesman.com
Related Topics:
Sidhu MoosewalaLawrence BishnoiNational Investigation AgencyDirectorate Conducts SearchesMoney Laundering Act InvestigationEnforcement DirectorateMoney LaunderingFor More News ApartPunjab NewsStay TunedRozana SpokesmanLed RaidD Raid NewsD Raid News LatestD Raid News TodayD Raid News Haryana RajasthanD Raid Haryana Rajasthan NewsD Raid Haryana Rajasthan News LatestD Raid Haryana Rajasthan News TodayD Raid Haryana Rajasthan Latest NewsNational NewsNational News TodayAtional News LatestAtional Latest NewsEnforcement Directorate Raid
ED attaches assets worth Rs 69.14 crore of TN-based businessman Dhanraj Kochar in cheating case - Vimarsana News

ED attaches assets worth Rs 69.14 crore of TN-based businessman Dhanraj Kochar in cheating case

Published: January 24, 2022

The Enforcement Directorate has attached assets worth Rs. 69.14 crore of Dhanraj Kochar, a Tamil Nadu-based businessman, and his family members under the Prevention of Money Laundering Act (PMLA), 2002 in a cheating case, officials said.

Source: indiatoday.in
Related Topics:
Tamil NaduDhanraj KocharAbdul RawoofThiruporur Sub Registrar OfficeDr Foundations Estates PrivateTamil Nadu PoliceEnforcement DirectorateTamil Nadu BasedMoney Laundering ActIndian Penal CodeEstates Private LimitedParamount BuildersReal EstatesDred NewsLed RaidD Attaches Dhanraj KocharD Attaches Assets Worth 69 CroreD Attaches Assets Of Dhanraj KocharD Seize Assets Of Tamil Nadu Based BusinessmanD Seize JewelleryD Seize PropertyAmil Nadu Businessman Arrested In Fraud CaseMoney Laundering CasePrevention Money Laundering ActEnforcement Directorate