Latest Cuffe Parade Police Station News & Updates

Mumbai, March 23 (IANS) The Directorate of Enforcement (ED) has provisionally attached 35 movable and immovable properties worth Rs 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 Bernadette Bharat Varma, Bharatkumar Shankarlal Varma, and others.The action was taken by the ED’s Mumbai Zonal Office under the provisions of the Prevention of Money Laundering Act (PMLA),2002.The …