Login

Willkomen zurück, bitte gebe deine Zugangsdaten ein!

Passwort vergessen

Anmeldung erfolgt in Kürze...
Fleebs-Logo
Details werden geladen...

Bombay HC Quashes ₹25 Crore Property Attachment Linked To Avinash Bhosale In Money Laundering Case

The Bombay High Court has quashed the attachment of properties worth Rs 25 crore linked to Avinash Bhosale, his wife and Samit Realty in a money laundering case. The court held that the ED failed to establish a link between the transactions and alleged proceeds of crime, and dismissed the agency’s appeal against the tribunal’s order.

Videos

Bombay HC Quashes ₹25 Crore Property Attachment Linked To Avinash Bhosale In Money Laundering Case
5 Minuten 2 Sekunden

Bombay HC Quashes ₹25 Crore Property Attachment Linked To Avinash Bhosale In Money Laundering Case

Bombay High Court Weekly Round-Up: Samantha Deepfakes, Homebuyers’ Refunds & TET Results
4 Minuten 15 Sekunden

Bombay High Court Weekly Round-Up: Samantha Deepfakes, Homebuyers’ Refunds & TET Results

Ähnliche Seiten

https://www.freepressjournal.in/mumbai/ed-attaches-211-properties-worth-64658-crore-in-pancard-clubs-money-laundering-case

ED Attaches 211 Properties Worth ₹646.58 Crore In Pancard Clubs Money-Laundering Case

https://www.freepressjournal.in/mumbai/ed-attaches-211-properties-worth-64658-crore-in-pancard-clubs-money-laundering-case
https://www.freepressjournal.in/mumbai/ed-probes-95866-crore-transactions-linked-to-pune-firm-edsom-fintech

ED Probes ₹958.66-Crore Transactions Linked To Pune Firm Edsom Fintech

https://www.freepressjournal.in/mumbai/ed-probes-95866-crore-transactions-linked-to-pune-firm-edsom-fintech
https://www.freepressjournal.in/mumbai/vijay-mallya-owes-8751-crore-to-bank-consortium-sbi-tells-bombay-hc

'Vijay Mallya Owes ₹8,751 Crore To Bank Consortium': SBI Tells Bombay HC

https://www.freepressjournal.in/mumbai/vijay-mallya-owes-8751-crore-to-bank-consortium-sbi-tells-bombay-hc
https://www.freepressjournal.in/mumbai/salim-dola-drug-syndicate-probe-ed-secures-custody-of-two-key-operatives-in-mephedrone-money-laundering-case

Salim Dola Drug Syndicate Probe: ED Secures Custody Of Two Key Operatives In Mephedrone Money-Laundering Case

https://www.freepressjournal.in/mumbai/salim-dola-drug-syndicate-probe-ed-secures-custody-of-two-key-operatives-in-mephedrone-money-laundering-case
https://www.freepressjournal.in/mumbai/pune-isis-module-case-ed-gets-nod-to-record-statements-of-6-accused-including-saquib-nachans-son-in-money-laundering-probe

Pune ISIS Module Case: ED Gets Nod To Record Statements Of 6 Accused, Including Saquib Nachan’s Son In Money Laundering Probe

https://www.freepressjournal.in/mumbai/pune-isis-module-case-ed-gets-nod-to-record-statements-of-6-accused-including-saquib-nachans-son-in-money-laundering-probe
https://www.freepressjournal.in/mumbai/ed-files-money-laundering-complaint-against-ex-new-india-co-operative-bank-official-7-others

ED Files Money Laundering Complaint Against Ex-New India Co-operative Bank Official, 7 Others

https://www.freepressjournal.in/mumbai/ed-files-money-laundering-complaint-against-ex-new-india-co-operative-bank-official-7-others