Tag: PMLA Act

Probe Agency Attaches Avantha Group’s Properties Worth Rs 678 Crore

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Probe Agency Attaches Avantha Group’s Properties Worth Rs 678 Crore

New Delhi: Directorate of Enforcement (ED) has provisionally attached immovable properties of Gautam Thapar’s Avantha Group. Valued at Rs 678.48 crore, the properties are in the form of land located in Haryana, Maharashtra and Uttarakhand. On August 19, 2019, CG Power and Industrial Solutions Ltd had disclosed under Regulation 30 of the SEBI (Listing Obligations…

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Salman Khurshid’s Wife, 2 Others Laundered Government Funds: Probe Agency

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Salman Khurshid’s Wife, 2 Others Laundered Government Funds: Probe Agency

The money laundering case stems from 17 FIRs of the Economic Offences Wing of UP Police. New Delhi: The Enforcement Directorate on Monday alleged that senior Congress leader Salman Khurshid’s wife Louise Khurshid and two others “laundered” Rs 71.50 lakh in central government funds for their personal gain. The federal agency said in a statement…

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