vimarsana.com
Home
Live Updates
ED attaches Peers India Corporations assets worth ₹4.79 crore in PMLA case : comparemela.com
ED attaches Peers India Corporation's assets worth ₹4.79 crore in PMLA case
Officials stated that the ED initiated the investigation based on various FIRs and complaints filed by UP police against M/s Peers India Corporation Limited and its directors.
Related Keywords
Lucknow ,
Uttar Pradesh ,
India ,
Budaun ,
Mehsana ,
Gujarat ,
Chittaurgarh ,
Rajasthan ,
Alok Tripathi ,
Aashish Tripathi ,
Alok Kumar Tripathi ,
Uttar Pradesh Moradabad ,
Vishnu Kant Tripathi ,
Peers India Corporation Limited ,
Peers India Corporation ,
Enforcement Directorate ,
Money Laundering Act ,
Representation Only ,
Peers India Corporation Ltd ,
Pmla Case ,
Lucknow Unit ,
Ms Peers India Corporation Limited ,
comparemela.com © 2020. All Rights Reserved.