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

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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 ...
yespunjab.com
February 15, 2025 at 10:34 AM
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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
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.
yespunjab.com
January 22, 2025 at 9:57 AM
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ED attaches Rs 300 Crore assets in MUDA scam ‘involving’ K’taka CM Siddaramaiah
yespunjab.com?p=83965

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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...
yespunjab.com
January 18, 2025 at 10:39 AM
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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
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...
yespunjab.com
January 16, 2025 at 12:20 PM
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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
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.
yespunjab.com
December 7, 2024 at 10:27 AM
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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
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...
yespunjab.com
November 28, 2024 at 12:10 PM
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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
November 28, 2024 at 12:10 PM