The Enforcement Directorate (ED), Mumbai, has issued Provisional Attachment Orders under the Prevention of Money Laundering Act (PMLA), 2002, against various entities. Assets worth Rs 36.66 Crore of M/s Veena Developers, linked to Rakesh Wadhawan and Sarang Wadhawan in a bank fraud case, have been attached. This includes five residential flats, two multipurpose halls, two office spaces in Pune, and one 2 hectares land parcel in Ahmednagar. Additionally, properties valued at Rs 8.98 crore associated with Dubai-based businessman Vinod Khute, and assets worth Rs 1 crore in the Jammu and Kashmir sub-inspector examination paper leak case, have been attached. Furthermore, assets totaling Rs 1.81 crore related to the late builder Yusuf Mohammed Lakdawala, involved in a case of land acquisition using forged documents, were also attached.
Sebi Orders Financial Influencer To Repay Rs 12 Crore In Unlawful Gains - Details https://t.co/F8NGlmbAqe
The #EnforcementDirectorate has attached assets worth ₹36.66 crore belonging to Rakesh Wadhawan and Sarang Wadhawan of Veena Developers under provisions of the Prevention of Money Laundering Act, 2002, in a bank fraud case. https://t.co/Lx3g60iZtO
The #EnforcementDirectorate, Mumbai Zonal Office, attached assets worth of ₹1.81 crore in a case involving the late builder Yusuf Mohammed Lakdawala and others who had conspired to illegally acquire land using forged documents. https://t.co/3aVtT0brUu
The #EnforcementDirectorate on April 6 said it has attached property worth ₹1 crore in the #JammuandKashmir sub-inspector examination paper leak case. https://t.co/JlbyxEKHXW
Properties worth Rs 8.98 crore, owned by individuals associated with Dubai-based businessman Vinod Khute, have been attached by the Enforcement Directorate in a money laundering case. @divyeshas reports https://t.co/a2sYZ8MhQu
Directorate of Enforcement (ED), Mumbai Zonal Office has issued a Provisional Attachment Order under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 attaching assets worth Rs 36.66 Crore of M/s Veena Developers in a bank fraud case pertaining to Rakesh…
Maharashtra | ED, Mumbai has issued a Provisional Attachment Order under the provisions of the PMLA, 2002 attaching immovable assets in the form of five residential flats located, two multipurpose halls, two office spaces in Pune and one 2 hectares land parcel in Ahmednagar…