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The PMLA case stems from FIRs registered in 2019 by the Uttar Pradesh Police against the company and its directors who include Abhay Kumar Kushwaha, Nikhil Kushwaha, Mohd. Azam Ali and Neelam Verma. ....
The Enforcement Directorate (ED) has provisionally attached three land parcels worth Rs 161.6 crore (commercial value) on the Chesire Home Road, Pugru ....