Search For "immovable properties attached"
ED attaches immovable properties of Ambience group worth Rs 252 cr
Updated : 3 years, 2 months ago IST
Enforcement Directorate (ED) has attached immovable property worth Rs 252.17 crore belonging to Ambience Towers Pvt. Ltd, a company of Ambience Group, promoted by Raj Singh Gehlot in connection with a money laundering investigation, under PMLA, 2002, officials said on Friday.
Read More
ED attaches assets of Sri Lankan nationals worth Rs 33.7 lakh in money lau
Updated : 3 years, 8 months ago IST
New Delhi [India], September 1 (ANI): The Enforcement Directorate on Thursday attached three immovable properties belonging to Sri Lankan nationals worth Rs 33.7 lakhs in Thiruvannamalai of Tamil Nadu in connection with a money laundering case.
Read More