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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 . ....

Uttar Pradesh , Niharika Singh , Ajit Kumar Gupta , Rajit Gupta , Uttar Pradesh Barabanki , Anne Bullion Industries , Indian Foreign Services , Anee Bullion Industries , Anee Group , Enforcement Directorate , Money Laundering Act , Anee Bullion Industries Pvt Ltd , Daily Deposit Scheme , Monthly Recurring Scheme , Fixed Scheme ,

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
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Uttar Pradesh , Ajeet Gupta , Ajit Kumar Gupta , Rajit Gupta , Neeharika Singh , Anee Group , Anee Bullion Industries Pvt Ltd , Anee Bullion Industries , Indian Foreign Service , Money Laundering Act , Daily Deposit Scheme , Monthly Recurring Scheme , Fixed Scheme , Anee Group ,

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 ....

Uttar Pradesh , Rajit Gupta , Neeharika Singh , Ajit Kumar Gupta , Ajeet Kumar Gupta , Anee Bullion Industries , Anee Group , Anne Bullion Industries , Indian Foreign Services , Enforcement Directorate , Money Laundering Act , Anee Bullion Industries Pvt Ltd , Daily Deposit Scheme , Monthly Recurring Scheme , Fixed Scheme , Anee Group , Anne Bullion Fraud Case , Ifs Officer ,

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.

Uttar Pradesh , Rajit Gupta , Ajeet Gupta , Neeharika Singh , Ajit Kumar Gupta , Anee Group , Anee Bullion Industries , Anee Bullion Industries Pvt Ltd , Indian Foreign Service , Money Laundering Act , 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

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 ,