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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 pradesh
Niharika singh
Ajit kumar gupta
Rajit gupta
Uttar pradesh barabanki
Anne bullion industries
Indian foreign services
Anee bullion industries
Anee group
Enforcement directorate
Money laundering act
Anee bullion industries pvt ltd
Daily deposit scheme
Monthly recurring scheme
Fixed scheme
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 pradesh
Rajit gupta
Neeharika singh
Ajit kumar gupta
Ajeet kumar gupta
Anee bullion industries
Anee group
Anne bullion industries
Indian foreign services
Enforcement directorate
Money laundering act
Anee bullion industries pvt ltd
Daily deposit scheme
Monthly recurring scheme
Fixed scheme
Anee group
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