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Home Articles Prevention of Money Laundering Act PMLA 2002
Properties Worth Rs 16 Cr Of Rajkot-Based Firm Attached By ED In Money Laundering Case \
2 min read
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Properties Worth Rs 16 Cr Of Rajkot-Based Firm Attached By ED In Money Laundering Case

 25-Sep-2022
Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 16 crore under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a case against Mandeep Industries, Rajkot. According to ED, Mandeep Industries is a partnership concern of Ashish B Talaviya, Kishorbhai Haribhai Vaishnani, Ramjibhai H Gajera, Kalpesh... The post appeared first on .
25-Sep-2022 National
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Properties Worth Rs 16 Cr Of Rajkot-Based Firm Attached By ED In Money Laundering Case \
2 min read
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Properties Worth Rs 16 Cr Of Rajkot-Based Firm Attached By ED In Money Laundering Case

 25-Sep-2022
Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 16 crore under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a case against Mandeep Industries, Rajkot. According to ED, Mandeep Industries is a partnership concern of Ashish B Talaviya, Kishorbhai Haribhai Vaishnani, Ramjibhai H Gajera, Kalpesh... The post appeared first on .
25-Sep-2022 National
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Properties Worth Rs 16 Cr Of Rajkot-Based Firm Attached By ED In Money Laundering Case \
2 min read
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Properties Worth Rs 16 Cr Of Rajkot-Based Firm Attached By ED In Money Laundering Case

 25-Sep-2022
Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 16 crore under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a case against Mandeep Industries, Rajkot. According to ED, Mandeep Industries is a partnership concern of Ashish B Talaviya, Kishorbhai Haribhai Vaishnani, Ramjibhai H Gajera, Kalpesh... The post appeared first on .
25-Sep-2022 National
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Properties Worth Rs 16 Cr Of Rajkot-Based Firm Attached By ED In Money Laundering Case \
2 min read
\
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Properties Worth Rs 16 Cr Of Rajkot-Based Firm Attached By ED In Money Laundering Case

 25-Sep-2022
Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 16 crore under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a case against Mandeep Industries, Rajkot. According to ED, Mandeep Industries is a partnership concern of Ashish B Talaviya, Kishorbhai Haribhai Vaishnani, Ramjibhai H Gajera, Kalpesh... The post appeared first on .
25-Sep-2022 National
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Properties Worth Rs 16 Cr Of Rajkot-Based Firm Attached By ED In Money Laundering Case \
2 min read
\
\

Properties Worth Rs 16 Cr Of Rajkot-Based Firm Attached By ED In Money Laundering Case

 25-Sep-2022
Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 16 crore under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a case against Mandeep Industries, Rajkot. According to ED, Mandeep Industries is a partnership concern of Ashish B Talaviya, Kishorbhai Haribhai Vaishnani, Ramjibhai H Gajera, Kalpesh... The post appeared first on .
25-Sep-2022 National
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ED freezes Rs 3.95 cr in Trans Arunachal Highway Project case \
2 min read
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ED freezes Rs 3.95 cr in Trans Arunachal Highway Project case

 21-Sep-2022
New Delhi [India], September 21 (ANI): The Enforcement Directorate (ED) has frozen bank accounts, recurring deposits and fixed deposits having a balance of Rs 3.95 crore in the Trans Arunachal Highway Project case, the agency said on Wednesday.
21-Sep-2022 National
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“Funds Frozen By ED Do Not Belong To Us”: Paytm \
3 min read
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“Funds Frozen By ED Do Not Belong To Us”: Paytm

 16-Sep-2022
The premises of Razorpay, Cashfree Payments, Paytm Payment Services and entities “controlled” by Chinese persons were covered in the search operation, ED had said New Delhi: Fintech solutions provider One 97 Communications, which operates the popular payment platform Paytm, dismissed reports that said its bank accounts were frozen after recent... The post appeared first on .
16-Sep-2022 Business
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“Funds Frozen By ED Do Not Belong To Us”: Paytm \
3 min read
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“Funds Frozen By ED Do Not Belong To Us”: Paytm

 16-Sep-2022
The premises of Razorpay, Cashfree Payments, Paytm Payment Services and entities “controlled” by Chinese persons were covered in the search operation, ED had said New Delhi: Fintech solutions provider One 97 Communications, which operates the popular payment platform Paytm, dismissed reports that said its bank accounts were frozen after recent... The post appeared first on .
16-Sep-2022 Business
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“Funds Frozen By ED Do Not Belong To Us”: Paytm \
3 min read
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“Funds Frozen By ED Do Not Belong To Us”: Paytm

 16-Sep-2022
The premises of Razorpay, Cashfree Payments, Paytm Payment Services and entities “controlled” by Chinese persons were covered in the search operation, ED had said New Delhi: Fintech solutions provider One 97 Communications, which operates the popular payment platform Paytm, dismissed reports that said its bank accounts were frozen after recent... The post appeared first on .
16-Sep-2022 Business
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Funds frozen by ED don’t belong to Paytm, clarifies company \
2 min read
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Funds frozen by ED don’t belong to Paytm, clarifies company

 16-Sep-2022
New Delhi [India], September 16 (ANI): Fintech solutions provider One 97 Communications, which operates the popular payment platform Paytm, dismissed reports that said its bank accounts were frozen after recent raids by the Enforcement Directorate (ED) in connection with the Chinese loan app case.
16-Sep-2022 Business
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