[ad_1] The ED on Friday said it has attached land in Gurugram, worth over Rs 300 crore, of real estate group M3M as part of a money laundering probe linked to an alleged land fraud case that also involves Congress leader and former Haryana chief minister Bhupinder Singh Hooda. To attach the land, a provisional […]
ED attaches IPS officer’s flat in Mumbai in Rs 263 crore ITR fraud case | Mumbai News
[ad_1] The Enforcement Directorate (ED) has provisionally attached the Mumbai flat of an IPS officer’s husband, Purushottam Chavan, in a money laundering case linked to the Rs 263 crore Income Tax Refund (ITR) fraud case. The agency also attached assets, including land parcels in Lonavala and Khandala of other accused Rajesh Batreja, and balance in […]