Anee Bullion fraud case: ED attaches properties worth Rs 2.0

Anee Bullion fraud case: ED attaches properties worth Rs 2.03 crore of IFS officer in UP

Anee Bullion fraud case: ED attaches properties worth Rs 2.03 crore of IFS officer in UP

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Uttar Pradesh , India , Barabanki , Amethi , Delhi , Lucknow , Ajeet Gupta , Ajit Kumar Gupta , Rajit Gupta , Neeharika Singh , Anee Group , Anee Bullion Industries Pvt Ltd , Anee Bullion Industries , Indian Foreign Service , Money Laundering Act , Daily Deposit Scheme , Monthly Recurring Scheme , Fixed Scheme ,