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ED attaches property in Rs 772 cr PMLA case : comparemela.com
ED attaches property in Rs 772 cr PMLA case
The Enforcement Directorate (ED) on Monday said that they have attached 16 immovable properties held in the name of Dreamz Infra India Ltd, TGS Constructions Pvt Ltd, Disha Choudhary, the MD of Dreamz Infra India Ltd, Mandeep Kaur, the MD of ...
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India
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New Delhi
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Mandeep Kaur
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Sachin Naik
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Disha Choudhary
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Constructions Pvt Ltd
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Dreamz Infra India Ltd
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Enforcement Directorate
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Pvt Ltd
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Gruha Kalyan
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