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ED attaches assets worth over Rs 18 cr in case related to trade-based money laundering

ED attaches assets worth over Rs 18 cr in case related to trade-based money laundering
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Andhra pradeshHong kongNew delhiWest bengalBhimendra kumar goyalVinit goenkaVaddi maheshDeepak agarwalShashi goyalAayush goyalYadavendra kumar royVikas guptaRahul goyalUnited hill chinaPragati print pack pvt ltd rsKaka group rs

ED attaches properties of Kaka Group, others worth Rs 18 cr in TBML case

The Enforcement Directorate (ED) on Tuesday said that it has attached properties worth Rs 18.67 crore of the Kaka Group, Shashi Goyal and others in connection with its trade based money laundering case. An ED official said that the agency has .

Andhra pradeshHong kongNew delhiWest bengalVinit goenkaVaddi maheshDeepak agarwalShashi goyalYadavendra kumar royVikas guptaAayush goyalRahul goyalUnited hill chinaVizag policeKaka groupPragati print pack pvt ltd

ED attaches assets worth over Rs 18 cr in a case

ED attaches assets worth over Rs 18 cr in a case
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ED attaches assets worth over Rs 18 cr in a case

ED attaches assets worth over Rs 18 cr in a case
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ED attaches assets worth over Rs 18 cr in a case

ED attaches assets worth over Rs 18 cr in a case
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