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ವಂಚನೆ ಪ್ರಕರಣ: ಕಣ್ವ ಸಮೂಹ ಸಂಸ್ಥೆಗಳ 84 ಕೋಟಿ ಸ್ವತ್ತು ಲಗತ್ತಿಸಿದ ಇಡಿ kannadaprabha.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kannadaprabha.com Daily Mail and Mail on Sunday newspapers.
ED attaches ₹84-crore assets in SKSCCL case 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.
Probe Agency Attaches Assets Worth Rs 84 Crore Of Kanva Group Promoters Probe Agency Attaches Assets Worth Rs 84 Crore Of Kanva Group Promoters The properties, provisionally attached under sections of the Prevention of Money Laundering Act (PMLA), include agricultural and non-agricultural land, buildings, residential flats and factories. With the latest order, the total attachment in this case stands at Rs 339.57 crore. New Delhi: The Enforcement Directorate has attached assets worth over Rs 84 crore in a money laundering probe linked to an alleged funds embezzlement case against a Karnataka-based cooperative society and its promoters, the central agency said Saturday. The properties, provisionally attached under sections of the Prevention of Money Laundering Act (PMLA), include agricultural and non-agricultural land, buildings, residential flats and factories. ....