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