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ED attaches properties worth Rs 35.1 cr in Rs 40.92 cr bank fraud case

The Enforcement Directorate (ED) on Friday said that it attached property worth Rs 35.10 crore of Tara Corporation Ltd and others in connection with a bank fraud case of Rs 40.92 crore.The ED said that the attached immovable property is . ....

New Delhi , Jaswant Singh , Jaswant Singh Gajjan Majra , Tara Sales Ltd , Tara Health Food Ltd , Tara Health Food Ltd On , Tara Corporation Ltd , Enforcement Directorate , Tara Sales ,

ED Attaches Properties Worth Rs 35.1 Cr In Rs 40.92 Cr Bank Fraud Case

ED Attaches Properties Worth Rs 35.1 Cr In Rs 40.92 Cr Bank Fraud Case
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.

New Delhi , Jaswant Singh Gajjan Majra , Jaswant Singh , Tara Sales Ltd , Tara Health Food Ltd , Tara Health Food Ltd On , Tara Corporation Ltd , Enforcement Directorate , Tara Sales ,

AAP MLA Jaswant Singh Gajjanmajra in ED custody for 4 days

AAP MLA Jaswant Singh Gajjanmajra in ED custody for 4 days
tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.

Uttar Pradesh , Madhya Pradesh , Jaswant Singh Gajjanmajra , Tara Corporation Ltd , Aam Aadmi Party , Amargarh Assembly , Enforcement Directorate , Money Laundering Act , Jalandhar Civil , Special Court , Rajindra Hospital ,

ED arrests Punjab AAP MLA Jaswant Singh Gajjanmajra in money laundering case

Aam Aadmi Party MLA Jaswant Singh Gajjanmajra, who is accused of ₹41-crore bank fraud, had evaded four ED summons; to be produced in Mohali court ....

Madhya Pradesh , India General , Uttar Pradesh , Navrajdeep Singh , Kulwant Singh , Vishal Rambani , Balwant Singh , Jaswant Singh Gajjanmajra , Tejinder Singh , Aam Aadmi Party Amargarh , Malaudh Agro Ltd , Central Bureau Of Investigation , Punjab Police , Tara Health Foods Ltd , Tara Corporation Ltd , Enforcement Directorate , Aam Aadmi Party , Singh Gajjanmajra , Money Laundering Act , Central Bureau , Hindustan Times , Whatsapp Channels , Jaswant Singh ,

AAP MLA Jaswant Singh Gajjanmajra detained by ED officials from party workers' meet in Punjab's Malerkotla district | Chandigarh News

While it is not clear if the legislator has been arrested, sources said Jaswant Singh Gajjanmajra is being questioned by the ED officials. ....

Uttar Pradesh , Simranjit Singh Mann , Bikramjeet Singh Majithia , Arvind Kejriwal , Iqbal Singh Jhundan , Lok Insaaf Party , Malaudh Agro Ltd , Tara Corporation Ltd , Tara Corporation , Congress Surjit Singh Dhiman , Central Bureau Of Investigation , Tara Convent School , Central Bureau , Tara Haveli , Tara Golden Homes , Tara Feed Industry , Tara Corporation Limited , Surjit Singh Dhiman , Bikramjeet Singh , Jaswant Singh Gajjanmajra , Unjab News , Aam Aadmi Party , Enforcement Directorate , Unjab Mla Case , Unjab Mla Bank Fraud , Ndian Express News ,