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A provisional order has been issued under the Prevention of Money Laundering Act (PMLA), the federal agency said in a ...
In fresh trouble for the Sahara group, the Enforcement Directorate, Kolkata, attached 707 acres of land in Aamby Valley City, ...
Enforcement Directorate attaches ₹1,460 crore worth of land in Aamby Valley City in Sahara Group money laundering case.
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Newsable Asianet News on MSNSahara Group's Aamby Valley Land Worth Rs 1,460 Crore SeizedThe Enforcement Directorate, Kolkata has provisionally attached 707 acres of land, valued at approximately Rs. 1,460 crore, ...
In a major development in the ongoing investigation against the Sahara group, the Kolkata office of the directorate of enforcement (ED) has provisionally attached over 707 acres of land in and around ...
The central agency said that the land was bought in benani names with the funds allegedly diverted from Sahara group entities ...
Mumbai: The ED has attached 707 acres of vacant land plots, valued at Rs 1,460 crore, in and adjoining Aamby Valley City at ...
Subrata Roy’s sons’ 2004 wedding in Lucknow remains India’s most extravagant, costing over Rs 500 crore with 11,000 guests ...
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Enforcement Directorate (ED) on Tuesday attached ₹1,460 crore property of Aamby Valley in Maharashtra’s Lonavala in a money ...
The Enforcement Directorate has provisionally attached 707 acres of land worth ₹1,460 crore in Maharashtra’s Aamby Valley, ...
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