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ED: ED seizes over 43 lakh in searches on ponzi firm | Bhubaneswar News

The enforcement directorate (ED) has seized cash, frozen bank accounts, and a SUV worth Rs 32 lakh in connection with a chit fund scam involving Golden Land Developers Limited. Read more about the ED's actions and the Ponzi firm's schemes. ....

Andhra Pradesh , Jammu And Kashmir , Jamaate Islami Je , Datta Nagar , Suresh Viyyapu , Venkata Rao Majji , Joseph Mathai , Golden Land Developers , Bhubaneswar News , Hubaneswar Latest News , Hubaneswar News Live , Hubaneswar News Today , Oday News Bhubaneswar , Ponzi Firm , 43 Lakh ,

Raid on ponzi firm: ED seizes Rs 43L cash, SUV

The Directorate of Enforcement (ED) after carrying out multiple searches in Odisha and other parts of the country against chit fund company Golden Land Developers Limited, on Saturday claimed to have seized Rs 43.48 lakh in cash and Rs 64.22 lakh in bank balances of the searched persons along with ....

West Bengal , Golden Land Developers , Golden Land Developers Limited , Money Laundering Act , Land Developers Limited , Raid On Ponzi Firm Ed Seizes Rs 43l Cash ,

ED searches 19 locations in money laundering case

ED searches 19 locations in money laundering case
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New Delhi , West Bengal , Toyota Fortuner , Golden Land Developers , Central Bureau Of Investigation , Enforcement Directorate , Golden Land Developers Limited , Money Laundering , First Information Report , Indian Penal Code , Central Bureau ,

India News | ED Searches 19 Locations in Money Laundering Case

Get latest articles and stories on India at LatestLY. The raids spread over Odisha, Punjab, Chandigarh, and Delhi and were made under the provisions of the Prevention of Money Laundering Act. India News | ED Searches 19 Locations in Money Laundering Case. ....

New Delhi , West Bengal , Amit Shah , Toyota Fortuner , Golden Land Developers , Central Bureau Of Investigation , Enforcement Directorate , Golden Land Developers Limited , Congress Government , Gujarat Included , Says Amit , Money Laundering , First Information Report , Indian Penal Code , Central Bureau ,

Enforcement Directorate Seizes Properties Of Golden Land Developers Ltd

Enforcement Directorate Seizes Properties Of Golden Land Developers Ltd
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West Bengal , Toyota Fortuner , Golden Land Developers , Money Laundering Act , Golden Land Developers Limited , Recurring Deposits ,