Pmla Case Against Kashi Real Estate Co, Real Estate News, ET RealEstate
PMLA Case: Accounts of Vinayak Groups have also been freezed, ED sources said and added that hawala transactions were also reported which will be scrutinised by the central agency.
Uttar Pradesh Madhya Pradesh Vimla Dilkhush Abha Ganesh Kumar Gupta Sarvesh Kumar Agarwal Vinayak Group
Source: indiatimes.com