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Briefing January 21-27, 2024

Briefing January 21-27, 2024
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ED attaches Reliance, Trinity assets worth over Rs 36 cr

ED attaches Reliance, Trinity assets worth over Rs 36 cr
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Jammu , Jammu-and-kashmir , India , Chhattisgarh , Satyapal-malik , Trinity-reinsurance-brokers-private , Jk-finance-department , Trinity-reinsurance-brokers-limited , Enforcement-directorate , Reliance-general-insurance , Trinity-reinsurance-brokers-private-limited , Money-laundering-act

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 , Jammu-and-kashmir , India , Kashmir , Chhattisgarh , New-delhi , Delhi , Satyapal-malik , Trinity-reinsurance-brokers-private , Trinity-reinsurance-brokers-limited , Enforcement-directorate , Reliance-general-insurance

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 , Jammu-and-kashmir , India , New-delhi , Delhi , Chhattisgarh , Kashmir , Satyapal-malik , Trinity-reinsurance-brokers-private , Trinity-reinsurance-brokers-limited , Enforcement-directorate , General-insurance

CAPSULE

JK insurance scam: ED attaches Rs 36 cr assets

New Delhi: The Enforcement Directorate on Thursday said it has attached fixed deposits and a land worth more than Rs 36 crore belonging to Reliance General Insurance Pvt Ltd and Trinity Reinsurance Brokers Private Limited as part of a money laundering

Jammu , Jammu-and-kashmir , India , Delhi , Tihar , Uttar-pradesh , New-delhi , Yasin-malik , Rajwar-umeshwar-singh , Commission-for-air-quality-management , Insurance-pvt-ltd , Trinity-reinsurance-brokers-private