Home / News / India News / Article / ED attaches over Rs 315 cr worth assets in probe against ex Maharashtra MP, his business groups

ED attaches over Rs 315 cr worth assets in probe against ex Maharashtra MP, his business groups

ED said that it has attached land, windmills, silver and diamond jewellery and bullion worth more than Rs 315 crore as part of an alleged bank fraud

Listen to this article :
Representational Pic

Representational Pic

The Enforcement Directorate (ED) on Sunday said it has attached land, windmills, silver and diamond jewellery and bullion worth more than Rs 315 crore as part of an alleged bank fraud linked money laundering probe against a former NCP MP from Maharashtra, his family and businesses, according to the PTI.

The news agency reported on Sunday, Ishwarlal Shankarlal Jain Lalwani (77), the former Rajya Sabha Member of Parliament from the Nationalist Congress Party (NCP) (NCP), is allegedly the promoter of the Rajmal Lakhichand Jewellers Pvt Ltd, R L Gold Pvt Ltd and Manraj Jewellers among others.

How do you like the new new mid-day.com experience? Share your feedback and help us improve.

Read Next Story
Army personnel injured in landmine explosion in Jammu and Kashmir

Trending Stories

Latest Photoscta-pos

Latest VideosView All

Latest Web StoriesView All

Mid-Day FastView All

Advertisement