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ED attaches assets worth ₹500 crore in land-grabbing fraud in Madhya Pradesh

ED attaches assets worth ₹500 crore in land-grabbing fraud in Madhya Pradesh
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Madhya Pradesh , Deepak Jain Madda , Dilip Sisodiya , Enforcement Directorate , First Information Report ,

ED attaches assets worth Rs 22cr in money laundering case

The Enforcement Directorate (ED) on Friday said it has attached properties worth Rs 22 crore in a case related to the alleged illegal sale of cooperative land in Madhya Pradesh's Indore.The financial probe agency in a statement said it has . ....

New Delhi , Madhya Pradesh , Dilip Sisodiya , Deepak Jain Madda , Enforcement Directorate , Money Laundering , Housing Co Operative , Housing Co Operative Societies , Housing Societies ,

ED arrests Indore businessman in money laundering case linked to illegal sale of housing cooperatives

The Enforcement Directorate has arrested one Dilip Sisodiya, an Indore-based businessman Prevention of Money Laundering Act in a case linked to alleged illegal sale of a cooperative land worth more than Rs 1,000 crore in the city. ....

Madhya Pradesh , Dilip Sisodiya , Deepak Jain Madda , Deepak Sisodiya , Housing Society , Enforcement Directorate , Money Laundering Act , Housing Co Operative Societies , Co Operative Societies , Housing Co Operative , Urban Land Ceiling , Ews India ,

ED makes arrest in MP housing society land fraud case

The Enforcement Directorate (ED) has arrested Dilip Sisodiya alias Deepak Jain Madda as part of its ongoing investigation under the Prevention of Money Laundering Act (PMLA) into the illegal sale and alienation of lands of housing co-operative . ....

New Delhi , Madhya Pradesh , Dilip Sisodiya , Deepak Jain Madda , Enforcement Directorate , Money Laundering Act , Urban Land Ceiling Act ,

ED searches several locations in Indore land fraud case, seizes Rs 91 lakh cash

ED searches several locations in Indore land fraud case, seizes Rs 91 lakh cash
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

Madhya Pradesh , New Delhi , Deepak Jain Madda , Money Laundering Case , Money Laundering Act , Mumbai Based Shell , Housing Co Operative Societies , Co Operative Societies , Housing Societies ,