ED attaches ex-UP MLA’s properties in money laundering case ...Middle East

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ED attaches ex-UP MLA’s properties in money laundering case
New Delhi: The Enforcement Directorate (ED) on Friday said that it has attached 27 immovable properties worth Rs 72.08 crore of Uttar Pradesh’s former MLA Vinay Shankar Tiwari, his family members and relatives who are promoters, directors and guarantors of the Gangotri Enterprises Ltd in a money laundering case. The properties of the accused promoters, directors and guarantors were attached under the provisions of the Prevention of Money Laundering Act (PMLA). The immovable properties attached are spread across many cities of Uttar Pradesh such as Lucknow, Maharaj Ganj and Gorakhpur district of Uttar Pradesh. The ED registered a case on the basis of FIR registered by CBI against Gangotri En

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