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ED attaches 20 properties worth Rs 7.07 crores of Anee group of companies in Delhi, UP

The Enforcement Directorate (ED) has attached 20 immovable properties of Anee group of companies, its promoter and director, valued at Rs 7.07 crore, in connection with a fraud and cheating case, the agency said on Tuesday. ....

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

ED attaches 20 properties worth Rs 7.07 crores of Anee group of companies in Delhi, UP

ED attaches 20 properties worth Rs 7.07 crores of Anee group of companies in Delhi, 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.

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

ED attaches assets worth Rs 7.07 cr of UP based businessman in fraud case

ED attaches assets worth Rs 7.07 cr of UP based businessman in fraud case
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.

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