ED attaches properties worth Rs 82 cr of MGF Developments over alleged fraud
Delhi Zonal Office, has provisionally attached immovable properties worth Rs 82.29 crore under the Prevention of Money Laundering Act (PMLA).
India.com21d
Bank Of India IFSC Code, MICR Code for location Mgf Plaza Haryana
Home IFSC code Bank Of India Haryana Gurgaon Mgf Plaza Check IFSC Code and MICR code of Bank Of India Mgf Plaza branch in Gurgaon, Haryana along with full address and branch code. Select Bank ...
Indiatimes16d
ED attaches Rs 82 crore property of MGF for money laundering in Haryana
allegedly diverted Rs 180 crore from Emaar MGF Land Ltd via shell companies. Properties attached include commercial spaces in Gurgaon and Saket. Gupta faces non-cooperation charges and is also ...
ZigWheels4y
Toyota Car Showrooms in Gurgaon
Gurgaon, Haryana 122002 MGF Toyota - Sarhol 124 441 5566 36 Ground Floor, MG Road, MGF Megacity Mall, Gurgaon, Haryana 122002 IJM Toyota - Malibu Town 9205552153 Ground Floor Boulevard II ...
CarDekho2y
Toyota cars dealers and showrooms in Gurgaon
IJM Toyota - Malibu Town Ground Floor Boulevard II, Sector 47, Gurugram-Sohna Road, Gurgaon, 122002 MGF Toyota - Sarhol 36 Ground Floor, MG Road, MGF Megacity Mall, Gurgaon, 122002 MGF Toyota ...
realty.economictimes.indiatimes16d
Delhi: ED attaches assets worth Rs 82 crore in PMLA case against MGF Developments
Representative image NEW DELHI: The Enforcement Directorate (ED) said on Tuesday it has attached two commercial spaces, worth more than Rs 82 crore, at malls located in Delhi and Gurugram as part of a ...