Published • loading... • Updated
ED Attaches Rs 13.44 Crore Assets in United Services Club Money-Laundering Case
Summary by India Today
4 Articles
4 Articles
ED attaches Rs 13.44 crore assets in United Services Club money-laundering case
The ED has attached 13 properties worth Rs 13.44 crore in the United Services Club money-laundering case. The agency alleges club funds were routed through fake vendor accounts and used to buy assets.
·Noida, India
Read Full Article
The Enforcement Directorate (ED) has attached assets worth ₹13.44 crore in connection with the alleged misappropriation of funds at the United Services Club (U.S. Club). The ED is continuing its investigation.
Social News XYZReposted by 
bhaskarlive.in
bhaskarlive.inED seizes flats, FDs worth Rs 13.44 crore in Mumbai, Goa over United Services Club fraud
Mumbai, Sep 14 (SocialNews.XYZ) The ED attached 13 immovable and movable properties, including flat, plot, fixed deposit and bank balance worth Rs 13.44 crore, in Mumbai, Goa and Madhya Pradesh in connection with a financial... - Social News XYZ
Coverage Details
Total News Sources4
Leaning Left0Leaning Right1Center0Last UpdatedBias Distribution100% Right
Bias Distribution
- 100% of the sources lean Right
100% Right
R 100%
Factuality
To view factuality data please Upgrade to Premium
