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ED attaches Reliance, Trinity assets worth over Rs 36 cr

ED attaches Reliance, Trinity assets worth over Rs 36 cr
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.

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J&K INSURANCE SCAM: ED attaches assets of Reliance General insurance, Trinity Reinsurance brokers

New Delhi, Jan 18: The Enforcement Directorate on Thursday said it has attached fixed deposits and a land worth more than Rs 36 crore belonging to two companies Reliance General Insurance Pvt. Ltd. and Trinity Reinsurance Brokers Private Limited as part of a money laundering probe linked to an alleged insurance scam in ....

Jammu And Kashmir , New Delhi , Satyapal Malik , Trinity Reinsurance Brokers Private , Trinity Reinsurance Brokers Limited , Enforcement Directorate , Reliance General Insurance , Trinity Reinsurance Brokers Private Limited , Money Laundering Act , Kashmir Governor Satyapal Malik , Globus Trade Links ,

J-K insurance 'scam' ED attaches assets of Reliance General insurance Trinity Reinsurance brokers

(This story has not been edited by THE WEEK and is auto-generated from a PTI ....

Jammu And Kashmir , New Delhi , Satyapal Malik , Trinity Reinsurance Brokers Private , Trinity Reinsurance Brokers Limited , Enforcement Directorate , General Insurance , Money Laundering Act , Reliance General Insurance , Kashmir Governor Satyapal Malik , Globus Trade Links ,

ED Attaches Properties Worth ₹36.57 Cr In Mediclaim Insurance Policy For J&K Govt Employees, PSU's Employees & Pensioners

ED Attaches Properties Worth ₹36.57 Cr In Mediclaim Insurance Policy For J&K Govt Employees, PSU's Employees & Pensioners
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.

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ED attaches assets worth Rs 36 crore in J&K health insurance fraud case

Case related to alleged irregularities in awarding tender of insurance scheme ....

Jammu And Kashmir , Jk Finance Department , Trinity Reinsurance Brokers Limited , Insurance Company , Enforcement Directorate , Reliance General Insurance Company , Finance Department , First Information Report , Corruption Act , Indian Penal , Globus Trade Links , Jammu And Kashmir , Health Insurance ,