ED attaches properties worth Rs 4.09 cr in PMLA case
ED said that it has attached movable and immovable properties worth Rs 4.09 cr belonging to Deepak Kumar, his relative in a PMLA case.
Source: siasat.com
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Mumbai: ED attaches movable & immovable properties worth ₹4.09 Cr of jewellers, his associates in PMLA case
Deepak Kumar, director of Naina Jewellers and Yogeshwar Diamonds was arrested in March this year after remaining elusive for six years until the Immigration Bureau detained him at Delhi Airport on return from Dubai.
United Arab Emirates Hong Kong Vijay Kothari Deepak Kumar Ramesh Kadel Mumbai Police Economic Offence Wing
Source: freepressjournal.in
ED attaches properties worth Rs 4.09 cr in PMLA case
The Enforcement Directorate (ED) said on Friday that it has attached movable and immovable properties worth Rs 4.09 crore belonging to Deepak Kumar, Ramesh Kadel, his relatives and his associates in a PMLA case lodged against Mumbai-based firm ...
Source: prokerala.com