The ED on Friday said it has attached assets worth Rs 6.3 crore in the Saradha money laundering case. The owners of the assets include Nalini Chidambaram, wife of former finance minister P Chidambaram. The ED said movable assets worth Rs 3.3 crore and properties worth over Rs 3 crore have been attached in an ongoing probe against Saradha group of companies. The agency added that these properties were owned by the Saradha group and other persons who were beneficiaries of the proceeds of crime.
from Times of India https://ift.tt/a9oGN2T
via IFTTT
Friday, February 3, 2023
Home »
Times of India
,
Times Of lndia
» Assets of Chidambaram’s wife, others seized in Saradha scam
Assets of Chidambaram’s wife, others seized in Saradha scam
Free Press Journal | World News
The Indian Express | World News
The Indian Express | Sports
Times of India | World News Headlines, Latest International News, World Breaking News
The Guardian | World News
Dash & Outdoor Cameras from Rexing
Search cheapest worldwide Flight/Hotel/Cruise/Car/Activities
Travel Insurance
0 comments:
Post a Comment