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#enforcementdirectorate

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Stories tagged #enforcementdirectorate

X (@fpjindia)
X (@fpjindia)
X (@fpjindia)@x_fpjindia·5d
Local Updates

Torres Fraud Case: Mumbai Special PMLA Court Rejects EOW Plea To Release ED-Attached Properties Worth ₹1.75 Crore #TorresFraudCase #Mumbai #PMLACourt #EOW #EnforcementDirectorate #ED #MoneyLaundering

Torres Fraud Case: Mumbai Special PMLA Court Rejects EOW Plea To Release ED-Attached Properties Worth ₹1.75 Crore #TorresFraudCase #Mumbai #PMLACourt #EOW #EnforcementDirectorate #ED #MoneyLaundering #InvestorFraud #InvestorProtection @charulshahjoshi freepressjournal.in/mumbai/t… Link Torres Fraud Case: Mumbai Special PMLA Court Rejects EOW Plea To Release ED-Attached Properties... A Mumbai special PMLA court has rejected the EOW’s plea to release ED-attached properties worth Rs 1.75 crore for Read story

Mumbai

Source: X (@fpjindia)
#torresfraudcase#mumbai#pmlacourt#eow#enforcementdirectorate
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X (@fpjindia)
X (@fpjindia)
X (@fpjindia)@x_fpjindia·Oct 21
Local Updates

Bombay HC Quashes ₹25 Crore Property Attachment Linked To Avinash Bhosale In Money Laundering Case #Mumbai #BombayHighCourt #AvinashBhosale #EnforcementDirectorate #ED #MoneyLaunderingCase #PropertyAt

Bombay HC Quashes ₹25 Crore Property Attachment Linked To Avinash Bhosale In Money Laundering Case #Mumbai #BombayHighCourt #AvinashBhosale #EnforcementDirectorate #ED #MoneyLaunderingCase #PropertyAttachment #YesBank @UrviJM freepressjournal.in/mumbai/b… Link Bombay HC Quashes ₹25 Crore Property Attachment Linked To Avinash Bhosale In Money Laundering Case The Bombay High Court has quashed the attachment of properties worth Rs 25 crore linked to Avinash Bhosale, his wife and Samit Realty in a mRead story

Mumbai

Source: X (@fpjindia)
#mumbai#bombayhighcourt#avinashbhosale#enforcementdirectorate#ed
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