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ED seizes shares, mutual funds worth Rs 13 crore of builder Lalit Tekchandani - Vimarsana News

ED seizes shares, mutual funds worth Rs 13 crore of builder Lalit Tekchandani

Published: February 16, 2024

The agency is probing a money laundering case against Tekchandani under provisions of the Prevention of Money Laundering Act (PMLA), 2002.

Source: indianexpress.com
Related Topics:
Mumbai PoliceMumbai Police Economic Offences WingDeveloper Pvt LtdDeveloper Pvt Ltd In TalojaMoney Laundering ActClan CitySupreme ConstructionEconomic Offences WingLalit TekchandaniEnforcement DirectoratePd MumbaiUmbai Lalit TekchandaniUmbai Top NewsUmbai Latest News
SIT, ED harassing civic staff during ongoing probe: BMC engineers body - Vimarsana News

SIT, ED harassing civic staff during ongoing probe: BMC engineers body

Published: August 1, 2023

Following the directions of Chief Minister Eknath Shinde, an SIT is probing expenditures up to Rs 12,000 crore incurred by the civic body during the Covid-19 period.

Source: indianexpress.com
Related Topics:
Iqbal Singh ChahalEknath ShindeDevendra FadnavisCentral Purchase DepartmentDevelopment PlanHealth DepartmentBrihanmumbai Municipal CorporationMunicipal Engineers AssociationChief Minister Eknath ShindeMunicipal Commissioner Iqbal Singh ChahalEnforcement DirectorateSpecial Investigating TeamBmc MumbaiUmbai NewsUnicipal Engineers Association MumbaiSea MumbaiIqbal Singh ChahalEnforcement Directorate MumbaiMumbai EdEntral Purchase Department MumbaiPd MumbaiUmbai Civic WorkersDevendra FadnavisEknath Shinde