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ED attaches properties worth Rs 50 cr belonging to Samprash Foods Limited
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED), Lucknow Zonal Office, has provisionally attached six movable and immovable properties worth Rs 50.37 crore allegedly belonging to Samprash Foods Limited, its director Chand Narain Kuchroo and his associate Anmol Ratan Construction and Builders Pvt Ltd und
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UP: ED attaches former MLA Vinay Shankar Tiwari's properties worth Rs 30.8
Updated : 2 years, 2 months ago IST
"The properties attached are registered in the name of Gangotri Enterprises, Royal Empire Marketing Pvt Ltd, Kandarp Construction Pvt Ltd Reeta Tiwari who are the main accused in the case," ED said.
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ED makes third arrest in Shine city fraud case
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has arrested a person in connection with an ongoing investigation under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a money laundering case of Shine City fraud, officials said on Tuesday.
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ED registers money laundering case in illegal mining in UP
Updated : 7 years, 4 months ago IST
Lucknow (Uttar Pradesh) [India], Jan 17 (ANI): Enforcement Directorate's (ED) Lucknow unit on Thursday registered a money laundering case in connection with alleged illegal mining in Uttar Pradesh.
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