ED likely to confiscate more properties of Prajapati's kin
Six flats in Mumbai’s Malad and Borivali worth ₹15 crore were found in the name of the former minister’s two sons and their wives, say officials
Source: hindustantimes.com
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Six flats in Mumbai’s Malad and Borivali worth ₹15 crore were found in the name of the former minister’s two sons and their wives, say officials
Officials stated that the ED initiated the investigation based on various FIRs and complaints filed by UP police against M/s Peers India Corporation Limited and its directors.
A team of Directorate General of GST Intelligence (DGGI), Lucknow Unit visited the office and residence of another Kanpur-based businessman late on Tuesday for the verification of tax evasion allegations