Traveling ,Gardening & Finance
Traveling ,Gardening & Finance
NEW DELHI: The Enforcement Directorate (ED) has attached assets worth over ₹86 crore including two apartments in Gurugram’s luxurious residential projects – The Camellias and The Magnolias – in its money laundering probe against the Gensol Group, which was promoted by brothers Anmol Singh Jaggi and Puneet Singh Jaggi, the agency said in two statements on Monday. […]
NEW DELHI: The Enforcement Directorate (ED) said on Wednesday that it has attached assets worth ₹400 crore as part of its money laundering probe against the Jaypee Group. The immovable assets were attached under the Prevention of Money Laundering Act (PMLA) (Facebook/tarunpaleo) The immovable assets attached under the Prevention of Money Laundering Act (PMLA) belong to Jaiprakash […]
New Delhi, Jan 7 (PTI) The Enforcement Directorate on Jan 7 said it has attached assets worth a combined ₹400 crore of a trust linked to former Jaypee Infratech MD Manoj Gaur and a company of Honeyy Katiyal, promoter of leading housing brokerage firm Investors Clinic. ED said it has attached assets worth a combined […]
New Delhi, Jan 6 (PTI) The ED has attached a villa, a hotel, and a resort, besides land parcels and deposits worth over ₹50 crore, in connection with a homebuyers’ fraud” linked money laundering probe against Gurugram-based realty firm Ocean Seven Buildtech Pvt Ltd (OSBPL). The ED has attached a villa, a hotel, and a […]
