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ED attaches assets worth Rs 7.07 cr of UP based businessman in fraud case

The Enforcement Directorate (ED) on Tuesday said it has attached 20 immovable properties worth Rs 7.07 crore in the form of land of the Anee group of companies Anee Bullion Industries Pvt Ltd, Anee Commodity Brokers Pvt Ltd. and Anee . ....

Uttar Pradesh , New Delhi , Ajit Kumar Gupta , Rajit Gupta , Anee Commodity Brokers Pvt Ltd , Anee Group , Anee Bullion Industries Pvt Ltd , Enforcement Directorate , Bullion Industries Pvt Ltd , Anee Commodity Brokers Pvt , Anee Securities , Ajit Kumar , Money Laundering Act , Daily Deposit Scheme , Monthly Recurring Scheme , Fixed Scheme , Anee Group ,

ED attaches 20 properties worth Rs 7.07 crores of Anee group of companies in Delhi, UP

The Enforcement Directorate (ED) has attached 20 immovable properties of Anee group of companies, its promoter and director, valued at Rs 7.07 crore, in connection with a fraud and cheating case, the agency said on Tuesday. ....

Uttar Pradesh , Rajit Gupta , Ajit Kumar Gupta , Anee Commodity Brokers Pvt Ltd , Anee Bullion Industries Pvt Ltd , Uttar Pradesh Police , Anee Group , Enforcement Directorate , Bullion Industries Pvt Ltd , Anee Securities Pvt , Money Laundering Act , First Information Reports , Daily Deposit Scheme , Monthly Recurring Scheme , Fixed Scheme , Anee Group , Ews India ,

ED attaches 20 properties worth Rs 7.07 crores of Anee group of companies in Delhi, UP

ED attaches 20 properties worth Rs 7.07 crores of Anee group of companies in Delhi, UP
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

Uttar Pradesh , New Delhi , Ajit Kumar Gupta , Rajit Gupta , Anee Group , Uttar Pradesh Police , Anee Bullion Industries Pvt Ltd , Anee Commodity Brokers Pvt Ltd , Enforcement Directorate , Bullion Industries Pvt Ltd , Anee Securities Pvt , Money Laundering Act , First Information Reports , Daily Deposit Scheme , Monthly Recurring Scheme , Fixed Scheme , Anee Group ,

ED attaches assets worth Rs 7.07 cr of UP based businessman in fraud case

ED attaches assets worth Rs 7.07 cr of UP based businessman in fraud case
webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.

Uttar Pradesh , Ajit Kumar Gupta , Rajit Gupta , Anee Group , Anee Bullion Industries Pvt Ltd , Anee Commodity Brokers Pvt Ltd , Enforcement Directorate , Bullion Industries Pvt Ltd , Anee Commodity Brokers Pvt , Anee Securities , Ajit Kumar , Money Laundering Act , Daily Deposit Scheme , Monthly Recurring Scheme , Fixed Scheme , Anee Group ,