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ED attaches IFS officer's property worth Rs 2.03 cr in UP

The Enforcement Directorate (ED) has provisionally attached properties in the form of bank balance, fixed deposits and agricultural land worth Rs 2.03 crore in Uttar Pradesh's Barabanki belonging to Indian Foreign Services (IFS) officer .

Amethi , Uttar-pradesh , India , Tokyo , Japan , Delhi , Lucknow , Niharika-singh , Ajit-kumar-gupta , Rajit-gupta , Uttar-pradesh-barabanki , Anne-bullion-industries

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
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 , India , Barabanki , Amethi , Delhi , Lucknow , Ajeet-gupta , Ajit-kumar-gupta , Rajit-gupta , Neeharika-singh , Anee-group , Anee-bullion-industries-pvt-ltd

Anne Bullion fraud case: ED attaches IFS officer's properties worth ₹2.03 Cr

The attachment proceedings were initiated under the provisions of the Prevention of Money Laundering Act, 2002, confirmed Lucknow ED unit officials

Delhi , India , Amethi , Uttar-pradesh , Barabanki , Lucknow , Tokyo , Japan , Rajit-gupta , Neeharika-singh , Ajit-kumar-gupta , Ajeet-kumar-gupta

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
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.

Amethi , Uttar-pradesh , India , Barabanki , Lucknow , Delhi , Rajit-gupta , Ajeet-gupta , Neeharika-singh , Ajit-kumar-gupta , Anee-group , Anee-bullion-industries

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 .

Lucknow , Uttar-pradesh , India , Amethi , Delhi , New-delhi , Ajit-kumar-gupta , Rajit-gupta , Anee-commodity-brokers-pvt-ltd , Anee-group , Anee-bullion-industries-pvt-ltd , Enforcement-directorate