Raipur, July 10 (IANS) The Directorate of Enforcement’s (ED) Raipur Zonal Office has delivered a fresh blow to the operators of the infamous Mahadev Online Book and Skyexchange illegal betting syndicate by attaching movable and immovable properties worth Rs. 940.77 crore belonging to Vikas Garg, his family members, and entities controlled by him, an agency press release said on Friday.The latest Provisional Attachment Order, issued under the Prevention of Money Laundering Act (PMLA), 2002, cover…
Latest Assets seizure News & Updates
Kolkata, Jan 2 (IANS) The Enforcement Directorate (ED) has seized assets worth Rs 3.60 crore owned by West Bengal Minister incharge of micro, small and medium enterprises and textiles department, Chandranath Sinha, in connection with his alleged involvement in the cash-for-school job case in the state.Sources aware of the development said that a total of 10 properties owned by the minister, his wife, and his son had been confiscated by the ED, and the total market value of the properties is arou…