Money Laundering Probe: ED Attaches Over Rs 315 crore Worth Assets Against Ex-NCP MP, Ors
17 Oct 2023 09:19 AM IST
The Enforcement Directorate (ED) on Sunday said that it has attached assets, including land, windmills, silver and diamond jewelry, and bullion, with a total worth exceeding Rs 315 crore in connection with an alleged bank fraud-linked money laundering investigation involving a former Nationalist Congress Party (NCP) Member of Parliament (MP)