Thane: ED attaches assets worth Rs 2.37 cr in money laundering case against Ameet Savant
The attached assets are in the form of a flat in Goa, office space in Gera Imperium Grand in Goa, BMW cars etc.
Source: freepressjournal.in
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ED attaches flat, office, BMW cars worth Rs 2.37 crore in fraud case in Goa
The Enforcement Directorate has attached assets worth Rs 2.37 crore in Goa under the Prevention of Money Laundering Act (PMLA) in a fraud case.
Source: indiatoday.in
Ventura case: ED attaches assets of over Rs 2 cr under PMLA
Enforcement Directorate has attached assets worth Rs 2.37 crore of two people under Prevention of Money Laundering Act (PMLA), 2002 in the Ventura money laundering case initiated against Ameet Savant and others.The attached assets of Jeevendra ...
Source: prokerala.com