ED attaches 50 kg gold of Tamil Nadu businessman Sekhar Reddy
The action has been taken under the provisions of Prevention of Money Laundering Act, 2002 (PMLA), the ED said.
ED attaches Rs 34 cr assets in Sekhar Reddy case
The I-T department has made one of the biggest detection of alleged unaccounted income of over Rs 142 crore in this case.
May 05, 2017, 12:47 PM IST
Demonetisation: ED arrests Delhi lawyer Rohit Tandon for alleged money laundering
On December 10, during searches at a law firm in Greater Kailash in south Delhi, a Crime Branch team had seized Rs 13.65 crore, including Rs 2.60 crore in new notes.
Dec 29, 2016, 09:39 AM IST
