ED attaches properties of Avantha Group under PMLA
Directorate of Enforcement (ED) has provisionally attached immovable properties of Gautam Thapar’s Avantha Group.
Directorate of Enforcement (ED) has provisionally attached immovable properties of Gautam Thapar’s Avantha Group.
The arrested narco-terror accused have been identified as Arshad Ahmed Allie and Fayaz Ahmed Dar.
The Directorate of Enforcement (ED) Mumbai has provisionally attached assets worth Rs 14.02 crore of five accused under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in the case of an Income Tax Refund fraud of Rs. 263 crore.
The seized properties include a residential flat situated in Juhu, which is presently in the name of his actor-wife Shilpa Shetty, and another bungalow located in Pune.
It may be noted here that a case has been registered against a YouTuber couple in Jajpur district for allegedly domesticating Langurs, a protected species and sharing their videos on social media platforms.
The Enforcement Directorate (ED) on Saturday said that they have attached immovable properties worth Rs 2.53 crore in the Popular Front of India (PFI) and others case.
The ED started an investigation under PMLA, 2002 based on FIR registered by the CBI against the Ex-Railway Minister Lalu Prasad Yadav, Rabri Devi and others.
Enforcement Directorate (ED) probing the multi-crore school job case in West Bengal has mentioned in its last charge sheet about some reputed real estate companies based out of Kolkata through which a prime accused in the case, Sujay Krishna Bhadra had channelized the proceeds of the alleged scam.
The counsel of Enforcement Directorate (ED) on Thursday in a special court of Prevention of Money Laundering Act (PMLA) argued that the multi-crore school recruitment scam case is equivalent to the German Holocaust where millions of Europeans Jews perished.
Enforcement Directorate (ED) sleuths probing the multi-crore school recruitment case in West Bengal
