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#AssetAttachment

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Posts tagged #AssetAttachment

@handle.invalid

1 year ago

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Maharashtra: ED attaches multiple properties in Jalgaon and Nashik worth Rs 1.69 crore - Yes Punjab News ED attaches properties worth ₹1.69 crore in Jalgaon & Nashik linked to Rajmal Lakhichand Jewellers in ₹352.49 crore SBI loan fraud. Investigation reveals fake financials, siphoning of funds & illegal ...

Maharashtra: ED attaches multiple properties in Jalgaon and Nashik worth Rs 1.69 crore yespunjab.com?p=93935

#ED #MoneyLaundering #Jalgaon #Nashik #AssetAttachment #FinancialCrime #EnforcementDirectorate #Corruption #BreakingNews #Maharashtra

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@handle.invalid

1 year ago

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ED attaches assets worth Rs 1.52 crore in demonetisation period bank fraud case - Yes Punjab News ED attaches Rs 1.52 crore assets in the ongoing Netar Sabharwal bank fraud case. Fixed deposits linked to Shiv Jewellers and JS Jewellers under investigation for fraud.

ED attaches assets worth Rs 1.52 crore in demonetisation period bank fraud case yespunjab.com?p=85210

#EDAction #BankFraud #Demonetisation #AssetAttachment #FinancialCrime #EDInvestigation #MoneyLaundering #FraudCase #EconomicOffenses #FinancialJustice

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@handle.invalid

1 year ago

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ED attaches Rs 300 Crore assets in MUDA scam ‘involving’ K’taka CM Siddaramaiah - Yes Punjab News Karnataka CM Siddaramaiah faces a setback as ED attaches 142 immovable properties worth Rs 300 crore in connection with the MUDA scam. The investigation also involves illegal allotments, money launder...

ED attaches Rs 300 Crore assets in MUDA scam ‘involving’ K’taka CM Siddaramaiah
yespunjab.com?p=83965

#MUDAScam #EDAction #KarnatakaCM #Siddaramaiah #AssetAttachment #CorruptionCase #EDInvestigation #KarnatakaPolitics #CriminalAssets #IndianPolitics

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@handle.invalid

1 year ago

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ED attaches assets worth Rs 100 crore of former Tamil Nadu minister - Yes Punjab News Enforcement Directorate attaches properties worth Rs 100.93 crore linked to Tamil Nadu MLA R. Vaithilingam in a money laundering case. The investigation stems from an alleged bribery case involving Rs...

ED attaches assets worth Rs 100 crore of former Tamil Nadu minister
yespunjab.com?p=83183

#EDAction #TamilNadu #Rs100Crore #AssetAttachment #FormerMinister #MoneyLaundering #CorruptionCase #EDInvestigation #FinancialCrimes #LawEnforcement #IndiaLegal

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@handle.invalid

1 year ago

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ED issues provisional attachment order worth Rs 387.99 cr in Mahadev Online Book case - Yes Punjab News ED issues Provisional Attachment Order, freezing assets worth Rs 387.99 crore in Mahadev Online Book case, uncovering illegal betting networks and money laundering activities.

ED issues provisional attachment order worth Rs 387.99 cr in Mahadev Online Book case yespunjab.com?p=70246

#MoneyLaundering #MahadevOnlineBook #PMLA #EDRaipur #AssetAttachment #IllegalBetting #CrimeInvestigation #BettingSyndicate #ProceedsOfCrime #MatchFixing #MoneyLaunderingCase #ED

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@potato.software

1 year ago

HPZ Token scam: ED attaches Rs 106-cr assets of Chinese entities in India, Dubai yespunjab.com?p=66582

#ED #EnforcementDirectorate #HPZToken #Scam #MoneyLaundering #PotatoCrime #InvestorFraud #CryptoScam #DubaiAssets #IndianInvestors #FIR #Nagaland #BitcoinMining #ShellFirms #AssetAttachment

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@handle.invalid

1 year ago

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HPZ Token scam: ED attaches Rs 106-cr assets of Chinese entities in India, Dubai - Yes Punjab News The Enforcement Directorate attaches Rs. 106.20 crore in properties linked to the HPZ Token scam, involving Chinese shell firms and online betting fraud, bringing total attachments to Rs. 603.40 crore...

HPZ Token scam: ED attaches Rs 106-cr assets of Chinese entities in India, Dubai yespunjab.com?p=66582

#ED #EnforcementDirectorate #HPZToken #Scam #MoneyLaundering #CyberCrime #InvestorFraud #CryptoScam #DubaiAssets #IndianInvestors #FIR #Nagaland #BitcoinMining #ShellFirms #AssetAttachment

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