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NSEL Case: Mumbai PMLA Court Directs ED To Monetise Attached Assets For ₹1,950 Crore Payment To 63 Moons Under Creditor Settlement Scheme
A Mumbai PMLA court has directed the ED to monetise properties attached in the NSEL payment default case and distribute Rs 1,950 crore to 63 Moons Technologies as assignee of specified creditors' claims, subject to the settlement scheme's trigger event.
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PMLA court directs ED to monetise NSEL assets, distribute Rs 1,950 crore to 63 Moons under settlement scheme - The Economic Times
https://economictimes.indiatimes.com/news/india/pmla-court-directs-ed-to-monetise-nsel-assets-distribute-rs-1950-crore-to-63-moons-under-settlement-scheme/articleshow/134860365.cms
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
ED attaches 211 immovable assets worth ₹646.58 cr in Pancard Clubs case | Mumbai news
https://www.hindustantimes.com/cities/mumbai-news/ed-attaches-211-immovable-assets-worth-646-58-cr-in-pancard-clubs-case-101790882612790.htmlMumbai Drug Trafficking Case: ED Files Complaint Against Dongri Couple Over Alleged 80 Kg Monthly Mephedrone Supply
https://www.freepressjournal.in/mumbai/mumbai-drug-trafficking-case-ed-files-complaint-against-dongri-couple-over-alleged-80-kg-monthly-mephedrone-supply