New Delhi, March 23 The Enforcement Directorate (ED) has provisionally attached assets worth around ₹34.51 crore in connection with an alleged financial fraud involving the United Services Club in south Mumbai, an official statement said on Monday.The attached assets include 35 movable and...
air force
army
asset attachment
bank accounts
bernadettebharatvarmabharatiya nyaya sanhita
bharatkumar shankarlal varma
colaba
enforcement directorate
financial fraud
fixed deposits
mumbai
navy
prevention of money laundering act
property
united services club
Mumbai, March 23 – The Directorate of Enforcement (ED) has provisionally attached 35 movable and immovable assets worth ₹34.51 crore in a money laundering case in Mumbai, an official statement said on Monday.The attached assets include flats, shops, and fixed deposits allegedly linked to...