GRI

ED, Lucknow has provisionally attached 01 immovable property worth Rs. 1.5 Crore in the form of a Residential Flat situated at Lucknow, (UP) belonging to Anil Kumar Tulsiani, Director of M/s Tulsiani Constructions and Developers Pvt. Ltd. in a fraud case under the provisions of PMLA, 2002.

News Anti-Bribery & Corruption Sanctions & Fines
Date: 29th Nov, 2024 Source: Enforcement Directorate (ED) Country: India Original Source

Brief

"On "29/11/2024", the "Enforcement Directorate (ED)" issued an update regarding "ED, Lucknow has provisionally attached 01 immovable property worth Rs. 1.5 Crore in the form of a Residential Flat situated at Lucknow, (UP) belonging to Anil Kumar Tulsiani, Director of M/s Tulsiani Constructions and Developers Pvt. Ltd. in a fraud case under the provisions of PMLA, 2002.". The property attachment brings the total consolidated amount attached in this case to Rs.4.56 Crore."

This content is restricted.

Highlights content goes here...

This content is restricted.

Enforcement Directorate (ED)

Quick Insight
RADA.AI
RADA.AI
Hello! I'm RADA.AI - Regulatory Analysis and Decision Assistance. Your Intelligent guide for compliance and decision-making. How can i assist you today?
Suggested
Related Documents
Brothers Sentenced for Raping Their Cousin
Date: 8th Apr, 2025 Source: National Prosecuting Authority Country: South Africa
News Anti-bribery and corruption Sanctions & Fines
Life Sentence for Police Officers Convicted of Murder and Assault
Date: 8th Apr, 2025 Source: National Prosecuting Authority Country: South Africa
News Anti-bribery and corruption Sanctions & Fines
BaFin warns of the Brahams & Goldbach Group
Date: 1st Apr, 2025 Source: Federal Financial Supervisory Authority (BaFin) Country: Germany
News Corporate Finance & M&A Sanctions & Fines

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Click here

Enter your Email

Enter your registered username/email id.

Enter your Email

Enter your email id below to signup.
Individual Plan
  • Designed for Growing Compliance Teams
$125 / month OR $1250 / year
Features
  • • Coverage for 20 jurisdictions
  • • Monitoring from 500+ regulatory authorities
  • • AI compliance summaries
  • • RaDa.ai : Single-Role
Best for: Researchers, Legal professionals, Academics
Subscribe Now
Enterprise Plan
  • Perfect for Global Enterprises
Contact for Pricing
Features
  • • Custom jurisdictional coverage
  • • Custom monitoring of regulatory authorities
  • • RaDa.ai : Customizable multi-role
  • • Custom reporting and dashboard capabilities
  • • API access for seamless integration
Best for: Law Firms, Corporations, Government Bodies
Contact Sales