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Tag: Probe agency

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

Posted on August 15, 2024 By admin
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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IPS Officer’s Husband Laundered Money In India, Abroad: Probe Agency

Posted on July 16, 2024 By admin
IPS Officer’s Husband Laundered Money In India, Abroad: Probe Agency

Purushottam Chavan was arrested in May and is currently in judicial custody. (Representational) Mumbai: Purushottam Chavan, husband of an IPS officer, in connivance with other accused laundered money to the tune of Rs 11 crore in India and abroad, as per the supplementary charge sheet filed in a special court by the ED in the…

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