The Enforcement Directorate has attached properties, including the luxury yacht Cherry and two high-end residential properties in Spain worth Rs 131.45 crore, in connection with the probe into ...
MSN ನಲ್ಲಿ ಹೋಸ್ಟ್ ಮಾಡಲಾಗಿದೆ

Yacht, Villas Linked to OctaFX Mastermind Attached by ED in Rs 800 Cr Scam

A luxury yacht cruising in the Mediterranean Sea and villas in Spain have been provisionally attached by the Enforcement Directorate in a money laundering investigation. On Thursday, ED said it has ...
MSN ನಲ್ಲಿ ಹೋಸ್ಟ್ ಮಾಡಲಾಗಿದೆ

ED attaches assets worth ₹131 crore in Spain including a yacht in OctaFX probe

The Enforcement Directorate (ED) has attached a luxury yacht, two houses and other assets worth ₹131 crore in Spain under the prevention of money laundering act (PMLA) in its probe against a fraud ...