Moneylife3d
ED Attaches MGF Developments’ Properties Worth Rs82.29 Crore in Money Laundering Case
The Delhi zonal office of the directorate of enforcement (ED) has provisionally attached immovable properties worth Rs82.29 ...
ED attaches ₹82.29-crore in assets belonging to MGF Developments Limited
Enforcement Directorate attaches properties worth ₹82.29 crore linked to illegal transactions by MGF Developments Limited ...
ED attaches Rs 82cr property of MGF for money laundering in Haryana
Gurgaon: The Delhi zonal office of Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 82 crore owned by MGF Develop.
Daijiworld4d
ED attaches Rs 82.29cr worth properties in money laundering case involving MGF Developments Ltd
Delhi Zonal Office, has provisionally attached immovable properties valued at Rs. 82.29 crore under the Prevention of Money Laundering Act (PMLA), 2002, in connection with a money laundering case ...