Registrieren
Registierung erfolgt in Kürze...
Details werden geladen...
ED attaches assets worth Rs 51 crore in bank fraud case in Bengaluru; market value exceeds Rs 150 crore | Bengaluru News - The Times of India
BENGALURU: The Directorate of Enforcement (ED) has provisionally attached immovable properties worth Rs 51.28 crore, with an estimated market value of more than Rs 150 crore, in connection with a money laundering probe into an alleged Rs 899-crore bank fraud involving M/s Deepak Cable (India) Ltd (DCIL), its promoters and associated entities.
Ähnliche Seiten
ED Attaches Assets Worth ₹55.50 Crore In ATC Coin Cryptocurrency Investment Fraud Case
https://www.freepressjournal.in/mumbai/ed-attaches-assets-worth-5550-crore-in-atc-coin-cryptocurrency-investment-fraud-case
Rs 32.67 crore 'fraud' case: ED conducts multi-location raids in Punjab, Chandigarh | Delhi News - The Times of India
https://timesofindia.indiatimes.com/city/delhi/rs-32-67-crore-fraud-case-ed-conducts-multi-location-raids-in-punjab-chandigarh/articleshow/131327992.cms
Homebuyers 'fraud' case: ED attaches fresh assets worth Rs 503 crore of Raheja Developers - The Economic Times
https://economictimes.indiatimes.com/industry/services/property-/-cstruction/homebuyers-fraud-case-ed-attaches-fresh-assets-worth-rs-503-crore-of-raheja-developers/articleshow/131749867.cms
ED seizes Noida promoter's US home among Rs 113 cr assets in bank fraud case - Rediff.com India News
https://www.rediff.com/news/report/ed-seizes-noida-promoters-us-home-among-rs-113-cr-assets-in-bank-fraud-case/20260708.htm
ED attaches assets worth Rs 1.12 crore, including bank balance of suspended IAS officer - The Tribune
https://www.tribuneindia.com/news/india/ed-attaches-assets-worth-rs-1-12-crore-including-bank-balances-of-suspended-ias-officer-in-money-laundering-case/