ED attaches assets of Mumbai-based diamond trader in money laundering case
Enforcement Directorate (ED) attached movable and immovable properties of a Mumbai-based diamond trader worth Rs 4.09 crore in a money laundering case.
Source: aninews.in
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ED attaches properties worth Rs 4.09 cr in PMLA case
ED said that it has attached movable and immovable properties worth Rs 4.09 cr belonging to Deepak Kumar, his relative in a PMLA case.
Source: siasat.com
ED attaches properties worth Rs 4.09 cr in PMLA case
The Enforcement Directorate (ED) said on Friday that it has attached movable and immovable properties worth Rs 4.09 crore belonging to Deepak Kumar, Ramesh Kadel, his relatives and his associates in a PMLA case lodged against Mumbai-based firm ...
Source: prokerala.com