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Google News: Black money: Swiss bank accounts of 'City Limousine' owner frozen
[Moneylife] attaching movable and immovable properties in India with a market value of over Rs130 crore in the names of City group of companies, Sayed Mohamed Masood, Mrs Chand Masood Sayed (his wife), Jabeen Masood Sayed (daughter) and Jibran Masood
Black money probe: first international success for ED
www.thehindu.com
[The Hindu] - Apart from Mr. Masood, his wife Chand Masood Sayed, daughter Jabeen Masood Sayed and son Jibran Masood were also found to own property worth crores of rupees, now being seized by the ED. The group of companies was under investigation in various
Enforcement Directorate attaches City Limo Group Swiss accounts
timesofindia.indiatimes.com
[Times of India] - ED has so far issued 14 orders attaching movable and immovable properties in India with a market value of over Rs 130 crore in the names of City Group, Masood, wife Chand Masood Sayed, daughter Jabeen Masood Sayed, minor son Jibran Masood Sayed
Money laundering: ED attaches overseas bank accounts
www.indianexpress.com
[Indian Express] - The agency said it had issued as many as 14 orders attaching moveable and immoveable properties in India with a market value of over 130 crores in the names of City Group of Companies owned by Masood, his wife Chand Masood Sayed, daughter
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