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ED attaches assets worth Rs 49.6 cr of Dhanraj Kochar in cheating case

The Directorate of Enforcement (ED) on Monday said it has attached assets worth Rs 49.60 crore belonging to Tamil Nadu-based businessman Dhanraj Kochar and his family in a case related to cheating and criminal conspiracy. ....

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ED attaches Rs 69.14 cr assets of TN-based bizman Dhanraj Kochar, his family in cheating case

The Enforcement Directorate (ED) has attached assets worth Rs 69.14 crore of Tamil Nadu-based businessman Dhanraj Kochar and his family members in connection with a case of cheating of more than Rs 100 crore, the agency said on Monday. ....

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ED attaches assets worth Rs 69.14 crore of TN-based businessman Dhanraj Kochar in cheating case

The Enforcement Directorate has attached assets worth Rs. 69.14 crore of Dhanraj Kochar, a Tamil Nadu-based businessman, and his family members under the Prevention of Money Laundering Act (PMLA), 2002 in a cheating case, officials said. ....

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