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Madhya Pradesh: ED attaches Hemkunt Foundation's property worth ₹5.37 crore on charges of money laundering in Khandwa

Published: May 12, 2023

Hemkunt Foundation does social service work in places like Gurugram, Delhi, Haryana, etc. and gets donations from big industrial companies for social service work.

Source: freepressjournal.in

Related Topics:

Chhalpi KhurdKhandwa Madhya PradeshHemkunt FoundationMadhya PradeshEnforcement DirectorateMoney LaunderingLed RaidMoney Laundering

MP: ED attaches assets worth Rs 5.37 cr of Hemkunt Foundation in Khandwa

Published: May 12, 2023

Foundation ‘misused’ donations it received during Covid period

Source: freepressjournal.in

Related Topics:

Chhalpi KhurdKhandwa Madhya PradeshHemkunt Foundation In KhandwaHemkunt FoundationMadhya PradeshEnforcement DirectorateMoney LaunderingEd Attaches AssetsWorth Rs 5 37 CrHemkunt Foundation