Hindustan Times ·
Money laundering at Mumbai's United Services Club: ED attaches <span class='webrupee'>₹</span>13.44-crore assets
Money laundering at Mumbai's United Services Club: ED attaches ₹13.44-crore assets
The agency alleged that ₹77 crore was diverted over two decades through dummy vendor accounts and later used to acquire properties and fixed deposits.
The Enforcement Directorate (ED) has attached assets worth ₹13.44 crore in Mumbai, Goa and Madhya Pradesh in a money-laundering investigation into the alleged siphoning of ₹77 crore from the high-profile United Services Club in Colaba.
