Enforcement Directorate (ED) said on Monday that it has provisionally attached immovable properties worth Rs 210.07 crore ...
The Kolkata zonal office of the directorate of enforcement (ED) has provisionally attached immovable properties worth Rs210.07 crore under the provisions of the Prevention of Money Laundering Act (PML ...
Hosted on MSN1mon
West Bengal: ED Arrests Industrialist Sanjay Sureka In ₹6000 Crore Money Laundering CaseKolkata: Enforcement Directorate (ED) arrested Industrialist Sanjay Sureka of Concast Steel and Power Limited, following extensive raids in Kolkata and its adjoining areas. ED had seized jewellery ...
Industrialist Sanjay Sureka, owner of Concast Steel and Power Limited, was arrested by the Enforcement Directorate (ED) on Tuesday following extensive raids in Kolkata. The central agency ...
In December, the ED arrested Concast Steel and Power's promoter Sanjay Sureka in the case. The agency had seized jewellery worth Rs 4.5 crore and several foreign luxury cars from his possession.
In December, the ED arrested Concast Steel and Power's promoter Sanjay Sureka in the case. The agency had seized jewellery worth Rs 4.5 crore and several foreign luxury cars from his possession. The ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback