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Loan availed on false documents NEW DELHI, June 6: The Enforcement Directorate has attached flats and villas in Goa and Delhi and fixed deposits worth more than Rs 24 crore in a money laundering case linked to alleged bank loan default at the J&K Bank, the agency said today. A provisional order for attachment of the properties belonging to the Sanskar Group– proprietorship concern of Manish Sharma, Navin Beri, his partnership firm M/s Lavanya Travels and Arvind Chadha– was issued […] ....
The Enforcement Directorate (ED) on Monday said it has attached villas and flats in Goa and Delhi, along with office space, in an alleged money laundering case against the Sanskar Group."Provisionally attached movable and immovable assets . ....
ED attaches flats, villas of Sanskar Group in Goa and Delhi webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.