The Enforcement Directorate (ED) on Tuesday said it has attached 20 immovable properties worth Rs 7.07 crore in the form of land of the Anee group of companies Anee Bullion Industries Pvt Ltd, Anee Commodity Brokers Pvt Ltd. and Anee .
The Enforcement Directorate (ED) has attached 20 immovable properties of Anee group of companies, its promoter and director, valued at Rs 7.07 crore, in connection with a fraud and cheating case, the agency said on Tuesday.
ED attaches 20 properties worth Rs 7 07 crores of Anee group of companies in Delhi, 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.
ED attaches assets worth Rs 7 07 cr of UP based businessman in fraud case 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.