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
bernadette bharat varma
bharatiya nyaya sanhita
bharatkumarshankarlalvarma
colaba
enforcement directorate
financial fraud
fixed deposits
mumbai
navy
prevention of money laundering act
property
united services club