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Mumbai: ED on lookout for Nandkishor Chaturvedi who provided loans to company owned by CM Uddhav Thackeray's relative
The action follows a money-laundering case registered against Pushpak Bullion and other group companies under the PMLA, and so far the ED has attached properties worth Rs 21.46 crore owned by Mahesh Patel, Chandrakant Patel, their family members and companies controlled by them. �� Mumbai: ED Attaches Properties of Maharashtra CM Uddhav Thackeray’s Brother-in-Law Shridhar Madhav Patankar.
In a major development, the Enforcement Directorate (ED) said on Tuesday that it has attached immovable properties worth around Rs 6.45 core belonging to Pushpak Group's entity, Pushpak Bullion, in Thane.These include 11 flats in the Neelambari ...
BREAKING: ED attaches properties of Maha CM Uddhav Thackeray's brother-in-law - The action follows a money-laundering case registered in March 2017 against Pushpak Bullion and other group companies.
The Enforcement Directorate (ED) on Tuesday provisionally attached immovable properties worth Rs 6.45 crore in the case of M/s Pushpak Bullion, one of the Group companies of Pushpak Group.