ED seizes property worth Rs 12.44 crore from accused in red sander smuggling case Mumbai News
Mumbai’s Enforcement Directorate (ED) has seized real estate worth Rs 12.44 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, of accused Badshah Majid Malik, Chandrakant Mohan Bhansali and Dharmesh Rao in the red sander smuggling case. said Thursday. … Read more