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RFL PMLA case: ED attaches Rs 124-cr worth assets

RFL PMLA case: ED attaches Rs 124-cr worth assets
dailyexcelsior.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyexcelsior.com Daily Mail and Mail on Sunday newspapers.

Delhi , India , Bermuda , Faridabad , Haryana , Abha-bansal , Basant-bansal , Roop-kumar-bansal , Malvinder-mohan-singh , Pankaj-bansal , Religare-finvest-limited , Religare-finvest

ED attaches assets worth Rs 124 crore in Religare Finvest case, ET RealEstate

Kenwood Mercantile and Goodfaith Builders are entities belonging to the M3M group and 430 acres of land in Gurugram and Faridabad belonging to these entities has been attached being the "proceeds of crime flowing through a maze of companies to the M3M group", it said.

Bermuda , Delhi , India , Faridabad , Haryana , Abha-bansal , Pankaj-bansal , Basant-bansal , Roop-kumar-bansal , Malvinder-mohan-singh , Lowe-realty-pvt , Religare-finvest

PMLA case: ED attaches Rs 124-crore worth assets – The Navhind Times

PMLA case: ED attaches Rs 124-crore worth assets – The Navhind Times
navhindtimes.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from navhindtimes.in Daily Mail and Mail on Sunday newspapers.

Faridabad , Haryana , India , Delhi , New-delhi , Bermuda , Basant-bansal , Pankaj-bansal , Abha-bansal , Roop-kumar-bansal , Malvinder-mohan-singh , Lowe-realty-pvt-ltd

ED attaches Rs 124 cr of properties related to M3M Group in Religare money laundering case

The properties sprawling 430 acres, belonging to RS Infrastructure, Kenwood Mercantile, and Goodfaith Builders, are in the form of land, and farmhouses located in

India , Delhi , Roop-kumar-bansal , Pankaj-bansal , Abha-bansal , Basant-bansal , Malvinder-mohan-singh , M-india-holdings , Lowe-realty-pvt-ltd , Ferrari , Wellness-pvt-ltd , Lamborghini

ED attaches M3M group's properties worth Rs124.57 crore in Delhi, Gurugram

The Enforcement Directorate (ED) has attached immovable properties worth Rs 124.57 crore belonging to RS Infrastructure Private Ltd, M/s Kenwood Mercantile Private Ltd, M/s Goodfaith Builders Private Ltd and other suspects involved in money laundering in connection with the case of M/s Religare Finvest Limited and others, an ED official said.

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ED attaches properties worth Rs 124.57 crore in Delhi, Gurugram

The Enforcement Directorate (ED) has attached immovable properties worth Rs 124.57 crore belonging to RS Infrastructure Private Ltd, M/s Kenwood Mercantile Private Ltd, M/s Goodfaith Builders Private Ltd and other suspects involved in money ...

Delhi , India , Bermuda , New-delhi , Abha-bansal , Basant-bansal , Roop-kumar-bansal , Pankaj-bansal , Malvinder-mohan-singh , Kenwood-mercantile-private-ltd , Lowe-realty-pvt , M-india-holdings

RFL PMLA case: ED attaches Rs 124-cr worth assets

Enforcement Directorate attached Rs 124 crore assets in money laundering probe on Religare Finvest Limited, including properties in Gurugram and Delhi. Investigation involves inflated land value, corporate loan fraud, and foreign properties like AXA China Insurance Company.

Faridabad , Haryana , India , Delhi , Bermuda , New-delhi , Malvinder-mohan-singh , Abha-bansal , Basant-bansal , Pankaj-bansal , Roop-kumar-bansal , Rs-infrastructure-pvt-ltd

ED Attaches Properties Worth Rs 124.57 Crore In Delhi, Gurugram

ED Attaches Properties Worth Rs 124.57 Crore In Delhi, Gurugram
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

India , Delhi , New-delhi , Bermuda , Basant-bansal , Roop-kumar-bansal , Abha-bansal , Malvinder-mohan-singh , Pankaj-bansal , Rs-infrastructure-private-ltd , M-india-holdings , Kenwood-mercantile-private-ltd

ED Attaches Properties Worth Rs 124.57 Crore in Delhi, Gurugram Belonging To M3M, Other Realtors

A partnership firm by the name of M/s M3M India Holdings having partners namely Roop Kumar Bansal, Basant Bansal, Abha Bansal and Pankaj Bansal had received proceeds of crime in excess of Rs 500 crore, said the ED.

India , Delhi , Bermuda , Malvinder-mohan-singh , Abha-bansal , Pankaj-bansal , Basant-bansal , Roop-kumar-bansal , M-india-holding , Lowe-realty-private-ltd , China-insurance-company-bermuda-ltd , Lowe-realty-pvt

PMLA case against Religare Finvest, others: ED attaches assets worth Rs 124 crore

PMLA case against Religare Finvest, others: ED attaches assets worth Rs 124 crore
indianexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indianexpress.com Daily Mail and Mail on Sunday newspapers.

Delhi , India , Faridabad , Haryana , Abha-bansal , Basant-bansal , Pankaj-bansal , Roop-kumar-bansal , Lowe-realty-pvt , Religare-finvest-limited , M-india-holdings , Rs-infrastructure-pvt-ltd