The attached assets include lands, flats, factories, hotels and shops registered in the name of 16 companies of Basil International Limited in Assam, West Bengal, Odisha, Jharkhand, UP, Tripura and Maharashtra.
The probe agency has provisionally attached immovable properties, valuables, vehicle and bank account of Choksi under the Prevention of Money Laundering Act (PMLA).
Misa and Shailesh's involvement is being probed in a money laundering case worth Rs. 8,000 crore, investigation for which began in July, in 2017.
The agency issued a provisional order for attachment of assets under the Prevention of Money Laundering Act (PMLA) against Siddhi Vinayak Logistics Ltd (SVLL) and its Director Rupchand Baid.
This is the first prosecution complaint against Naik and the second prosecution complaint in the case. A total amount of Rs 193.06 crore has been identified as "proceeds of crime."
New Delhi: Prime Minister Narendra Modi on Friday attacked the Congress and accused it of being involved the multi-crore AgustaWestland...
The Enforcement Directorate (ED) has filed supplementary chargesheet before a city against Christian Michel. He is the alleged middleman arrested in connection with the Rs 3,600 crore AgustaWestland chopper scam.
A joint team of the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) officials arrived here on March 28 for the hearing.
London: Fugitive Indian diamantaire Nirav Modi accused in Rs 13,500 crore Punjab National Bank (PNB) fraud case has been arrested...
The ED attached immovable and movable properties consisting of 26 Plots of land, 03 Vehicles, balance in 37 bank accounts and investments in Mutual funds & insurance policies totaling amounts to Rs 7.30 crores of accused Brajesh Thakur