Ed Seizes Luxury Cars
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Probe Agency Raids Mumbai-Based Group In Rs 975 Crore Bank Loan Fraud Case
Luxury cars like Mercedes Benz and Lexus, and watch brands like Rolex and Hublot apart from more than 140 bank accounts and lockers were seized after the ED raided a Mumbai-based business group in an alleged Rs 975 crore bank loan fraud case.
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6,600 Crores Collected In 'Bitcoin Ponzi Scheme', Woman Arrested In Mumbai
The Enforcement Directorate on Tuesday said it has arrested a woman and seized three luxury cars and some jewellery after recent raids against the promoters of a 'bitcoin ponzi scheme'.
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Probe Agency Seizes Conman Sukesh Chandrasekhar's Bungalow In Chennai
The Enforcement Directorate (ED) on Monday said it has "seized" a sea-facing bungalow in Chennai, Rs 82.5 lakh cash, and over a dozen luxurious cars in connection with a money laundering case against Sukesh Chandrashekar.
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Nirav Modi's 9 Luxury Cars Seized, Rolls Royce, Porsche Among Them
A fleet of luxury cars including a Rolls Royce Ghost, two Mercedes Benz GL class, one Porsche Panamera, three high end Honda cars and one Toyota Fortuner belonging to Nirav Modi and his group of companies have been seized by the Enforcement Directorate on Thursday.
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Bank of Baroda Forex Scam: Rs 12-Crore Flats, Luxury Cars Seized
The Enforcement Directorate (ED) has attached assets, including upmarket real estate properties and luxury cars, worth Rs 12.52 crore in connection with its money laundering probe in the Rs 6,000-crore suspicious forex transactions case at a Bank of Baroda branch here.
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Probe Agency Raids Mumbai-Based Group In Rs 975 Crore Bank Loan Fraud Case
Luxury cars like Mercedes Benz and Lexus, and watch brands like Rolex and Hublot apart from more than 140 bank accounts and lockers were seized after the ED raided a Mumbai-based business group in an alleged Rs 975 crore bank loan fraud case.
-
6,600 Crores Collected In 'Bitcoin Ponzi Scheme', Woman Arrested In Mumbai
The Enforcement Directorate on Tuesday said it has arrested a woman and seized three luxury cars and some jewellery after recent raids against the promoters of a 'bitcoin ponzi scheme'.
-
Probe Agency Seizes Conman Sukesh Chandrasekhar's Bungalow In Chennai
The Enforcement Directorate (ED) on Monday said it has "seized" a sea-facing bungalow in Chennai, Rs 82.5 lakh cash, and over a dozen luxurious cars in connection with a money laundering case against Sukesh Chandrashekar.
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Nirav Modi's 9 Luxury Cars Seized, Rolls Royce, Porsche Among Them
A fleet of luxury cars including a Rolls Royce Ghost, two Mercedes Benz GL class, one Porsche Panamera, three high end Honda cars and one Toyota Fortuner belonging to Nirav Modi and his group of companies have been seized by the Enforcement Directorate on Thursday.
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Bank of Baroda Forex Scam: Rs 12-Crore Flats, Luxury Cars Seized
The Enforcement Directorate (ED) has attached assets, including upmarket real estate properties and luxury cars, worth Rs 12.52 crore in connection with its money laundering probe in the Rs 6,000-crore suspicious forex transactions case at a Bank of Baroda branch here.
