Skip to content
The Mumbai

US Club Money Laundering Case: ED Attaches Properties Worth ₹13.44 Crore Across Mumbai, Goa, Madhya Pradesh

US Club Money Laundering Case: ED Attaches Properties Worth ₹13.44 Crore Across Mumbai, Goa, Madhya Pradesh
Photo: Free Press Journal · view original

Mumbai, September 15, 2026: The Enforcement Directorate (ED) has provisionally attached 13 movable and immovable properties worth approximately Rs 13.44 crore in Mumbai, Goa, and Madhya Pradesh in connection with an alleged Rs 77-crore diversion of funds from the United Services (US) Club, the ag...

Sources and story details