CRIMEJul 20 · 22:24 UTCTHE HINDU NATIONAL

ED provisionally attached 389 immovable properties worth ₹240.03 Crore

ED provisionally attached 389 immovable properties worth ₹240.03 Crore. The investigation was initiated based on FIRs registered by Uttar Pradesh Police and Delhi Police against BIIPL, GVCTPL, Satinder Singh Bhasin, and others under various sections of the Indian Penal Code, 1860.

Nexus surfaces and summarizes. The full story lives at the source.

Mentioned

EDorganizationUttar Pradesh PoliceorganizationDelhi policeorganizationBIIPLorganizationGVCTPLorganizationSatinder Singh BhasinpersonIndian Penal Code, 1860topic

Spot something wrong with this article?Report a problem →

Forward this

Related Signal

Adjacent reporting

CRIMEJul 2 · 16:36 UTC
ED attaches ₹58.34-crore assets in Bhushan Steel case
BUSINESSJun 9 · 13:33 UTC
ED provisionally attaches ₹100 crore assets in Jaypee Infratech-Jaiprakash Associates case
BUSINESSJul 11 · 10:03 UTC
Reliance Anil Ambani Group case: ED attaches assets worth ₹1,021 crore
CRIMEJun 21 · 07:35 UTC
ED attaches over ₹1,000-crore assets in Goa 'illegal' iron ore mining case
POLITICSJul 13 · 23:01 UTC
Bankipur assembly by-election: Prashant Kishor and his wife declare total assets of over ₹208 crore
CRIMEJul 13 · 18:03 UTC
ED receives copies of documents in alleged ‘horse-trading’ case