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ED attaches IFS officer s property worth Rs 2 03 cr in UP

The Enforcement Directorate (ED) has provisionally attached properties in the form of bank balance, fixed deposits and agricultural land worth Rs 2.03 crore in Uttar Pradesh's Barabanki belonging to Indian Foreign Services (IFS) officer .

Uttar pradeshNiharika singhAjit kumar guptaRajit guptaUttar pradesh barabankiAnne bullion industriesIndian foreign servicesAnee bullion industriesAnee groupEnforcement directorateMoney laundering actAnee bullion industries pvt ltdDaily deposit schemeMonthly recurring schemeFixed scheme

Anee Bullion fraud case: ED attaches properties worth Rs 2 03 crore of IFS officer in UP

Anee Bullion fraud case: ED attaches properties worth Rs 2 03 crore of IFS officer in UP
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

Uttar pradeshAjeet guptaAjit kumar guptaRajit guptaNeeharika singhAnee groupAnee bullion industries pvt ltdAnee bullion industriesIndian foreign serviceMoney laundering actDaily deposit schemeMonthly recurring schemeFixed schemeAnee group

Anne Bullion fraud case: ED attaches IFS officer s properties worth ₹2 03 Cr

The attachment proceedings were initiated under the provisions of the Prevention of Money Laundering Act, 2002, confirmed Lucknow ED unit officials

Uttar pradeshRajit guptaNeeharika singhAjit kumar guptaAjeet kumar guptaAnee bullion industriesAnee groupAnne bullion industriesIndian foreign servicesEnforcement directorateMoney laundering actAnee bullion industries pvt ltdDaily deposit schemeMonthly recurring schemeFixed schemeAnee group

Anee Bullion fraud case: ED attaches properties worth Rs 2 03 crore of IFS officer in UP

Anee Bullion fraud case: ED attaches properties worth Rs 2 03 crore of IFS officer in UP
webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.

Uttar pradeshRajit guptaAjeet guptaNeeharika singhAjit kumar guptaAnee groupAnee bullion industriesAnee bullion industries pvt ltdIndian foreign serviceMoney laundering actDaily deposit schemeMonthly recurring schemeFixed schemeAnee group

Assets Of Forest Officer Worth Over 2 Crore Attached In Money Laundering Case

Agricultural land, bank balances and fixed deposits worth more than Rs 2 crore of IFS officer Neeharika Singh have been provisionally attached under the anti-money laundering law in a probe linked to alleged investment fraud, the ED said.

Uttar pradeshNeeharika singhAjeet kumar guptaRajit guptaIndian foreign serviceAnee groupUttar pradesh policeMinistry of external affairsAnee bullion industriesAnee bullion industries privateAssets of forest officer worth overAttached in money laundering caseEnforcement directorateMoney laundering actExternal affairsBullion industries private limited