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Co-op land fraud: ED seizes over Rs 91L cash

Rs 91.21 lakh cash, details of "illegally acquired" immovable properties worth about Rs 250 crore and various "incriminating" documents were seized during the searches, the spokesperson added. ....

Madhya Pradesh , Deepak Jain Madda , Express News Servicenew Delhi , Express Photo , Illegal Sale Of Cooperative Society Land , O Op Land Fraud , Bsd Seizure , S 91l Cash Seized , Madhya Pradesh , Ndian Express , Ndian Express News ,

ED Seizes Over Rs 91 Lakh Cash After Raids in Co-op Lands Fraud PMLA Case of Indore

ED Seizes Over Rs 91 Lakh Cash After Raids in Co-op Lands Fraud PMLA Case of Indore
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Madhya Pradesh , Deepak Jain Madda , Enforcement Directorate ,

ED attaches assets worth Rs 250 cr in Indore PMLA case

The ED on Friday said that it recently conducted searches at six premises including five residential premises in Indore and the premise of a shell entity based in Mumbai in a money laundering case lodged against businessman Deepak Jain Madda and others. ....

Madhya Pradesh , Deepak Jain Madda , Ews India ,

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
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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 ,