ED attaches Rs 200-cr worth assets in Sri Lanka in probe against Gurgram-based realty company
The Enforcement Directorate on Thursday said it has attached an under-construction luxury hotel in Colombo's prime area and ...
The Daily Mirror3d
Under-construction luxury hotel in Colombo under the scanner in Indian money-laundering case
An under-construction luxury hotel property in Colombo has come under the scanner as part of a money laundering probe linked to a Gurugram-based realty company, Indian media reported today. ..
ThePrint4d
ED attaches Rs 200-cr worth assets in Sri Lanka in probe against realty company
The Enforcement Directorate Thursday said it has attached an under-construction luxury hotel in Colombo’s prime area and some other assets worth more than Rs 200 crore as part of a money laundering ...