ED attaches properties worth Rs 315 cr linked to ex-NCP treasurer in PMLA case ...Middle East

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New Delhi: In a major action against former NCP treasurer and ex-Rajya Sabha member Ishwarlal Shankarlal Jain and his son Manish Ishwarlal Jain Lalwani, the Enforcement Directorate (ED) on Sunday said it has attached 70 immovable assets worth Rs 315.6 crore of Rajmal Lakhichand Jewellers Pvt Ltd, R L Gold Pvt. Ltd., and Manraj Jewelers Pvt. Ltd. The financial probe agency in a statement said the ED has attached 70 immovable assets located in Jalgaon, Mumbai, Thane and Sillod in Maharashtra, and Kutch in Gujarat among other areas; and movable assets such as wind mills, silver and diamond jewellery orbullion and Indian currency, all assets valued at Rs 315.60 crore, in a bank fraud case of Ra

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Last updated : 15 October 2023 clock 10:04 AM

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ED attaches properties worth Rs 315 cr linked to ex-NCP treasurer in PMLA case ...Middle East

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