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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. ....
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 ....
ED searches 19 locations in money laundering case 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.
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. ....
Enforcement Directorate Seizes Properties Of Golden Land Developers Ltd pragativadi.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pragativadi.com Daily Mail and Mail on Sunday newspapers.