May 13, 2024: The Directorate of Enforcement (ED), Mumbai Zonal Office has attached immovable properties located in Navi Mumbai in the case of Monarch Universal Group under the provisions of Prevention of Money Laundering … READ FULL STORY
April 19, 2024: The Directorate of Enforcement (ED), Mumbai Zonal Office has provisionally attached movable and immovable properties worth Rs 113.5 crore linked to builder Lalit Tekchandani and his associates under the provisions of … READ FULL STORY
April 18, 2024: The Directorate of Enforcement (ED), Mumbai Zonal Office has provisionally attached the immovable and movable properties worth Rs 97.79 crore belonging to Ripu Sudan Kundra aka Raj Kundra under the provisions … READ FULL STORY
