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Pmla Case Against Kashi Real Estate Co, Real Estate News, ET RealEstate

Published: December 16, 2023

PMLA Case: Accounts of Vinayak Groups have also been freezed, ED sources said and added that hawala transactions were also reported which will be scrutinised by the central agency.

Source: indiatimes.com

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Uttar PradeshMadhya PradeshVimla DilkhushAbha Ganesh Kumar GuptaSarvesh Kumar AgarwalVinayak GroupVinayak Nirman PrivateEnforcement DirectorateVinayak GroupsVinayak Nirman Private LimitedPmla CaseEnforcement DirectorateMoney LaunderingVinayak Group