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ED attaches assets worth Rs 8 98 cr from Pune-based businessman Vinod Khute

ED attaches assets worth Rs 8 98 cr from Pune-based businessman Vinod Khute
bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.

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India News | ED Attaches Rs 24 41 Crore Assets of Absconding Dubai-based VIPS Group Owner Vinod Khute, Others Under PMLA

Get latest articles and stories on India at LatestLY. The Enforcement Directorate (ED) attached movable assets worth Rs 24.41 crore of various individuals, entities and firms which are used by absconding accused Vinod Khute, the owner of VIPS Group of Companies and Global Affiliate Business company based in Pune, the probe agency said on Friday. India News | ED Attaches Rs 24.41 Crore Assets of Absconding Dubai-based VIPS Group Owner Vinod Khute, Others Under PMLA.

United arab emiratesNew delhiAjinkya badadheMangesh khuteKiran pitamber anaraseVinod tukaram khuteSantosh khuteVinod khuteKana capitalsGroup of companiesKana capitalGlobal affiliate businessMoney laundering actFirst information reportsBharti vidyapeeth police stationIndian penal code

ED attaches Rs 24 41 crore assets of absconding Dubai-based VIPS Group owner Vinod Khute, others under PMLA

ED attaches Rs 24 41 crore assets of absconding Dubai-based VIPS Group owner Vinod Khute, others under PMLA
bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.

New delhiUnited arab emiratesKiran pitamber anaraseAjinkya badadheSantosh khuteVinod khuteVinod tukaram khuteMangesh khuteGroup of companiesKana capitalKana capitalsGlobal affiliate businessMoney laundering actFirst information reportsBharti vidyapeeth police stationIndian penal code

ED attaches Rs 24 crore assets of ponzi accused | Mumbai News

MUMBAI: Enforcement Directorate (ED) has provisionally attached movable assets worth Rs.

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ED Cracks Down On Pune Ponzi Kingpin, Seizes Rs 24 41 Cr In Bank Accounts

ED Cracks Down On Pune Ponzi Kingpin, Seizes Rs 24 41 Cr In Bank Accounts
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New delhiUnited arab emiratesMangesh khuteKiran pitamber anaraseAjinkya badadheVinod tukaram khuteSantosh khuteVinod khuteKana capitalPvt ltdGlobal affiliate business companyGroup of companiesKana capitalsEnforcement directorateMoney laundering actBharti vidyapeeth police station