Money Laundering Probe: ED Attaches Over Rs 315 crore Worth Assets Against Ex-NCP MP, Ors
October 17, 2023
The Enforcement Directorate (ED) on Sunday said that it has attached assets, including land, windmills, silver and diamond jewelry, and bullion, with a total worth exceeding Rs 315 crore in connection with an alleged bank fraud-linked money laundering investigation involving a former Nationalist Congress Party (NCP) Member of Parliament (MP)...
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