Latest Subhash Dubey News & Updates

Enforcement Directorate attaches properties worth Rs 64.16 lakh in Indore fraud case

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Indore, Feb 13 (IANS) The Enforcement Directorate (ED) on Friday said it has attached properties valued at Rs 64.16 lakh belonging to Shrikant Ghante and Subhash Dubey in a case related to defrauding investors and buyers in Indore.​ The action has been taken under the provisions of the Prevention of Money Laundering Act (PMLA) 2002, following an investigation into a case against the Nav Bharat Grih Nirman Cooperative Society Ltd for illegal allotment of plots and massive irregularities.​The …