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ED Attaches Assets Of Bengaluru Based Company In Alleged J&K Bank Loan Fraud

The assets of Bengaluru based spices company S A Rawther Spices Pvt Ltd has been attached by Enforcement Directorate under PMLA.

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ED attaches assets of spice trading company in J&K bank loan fraud case

ED attaches assets of spice trading company in J&K bank loan fraud case
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Jammu and kashmirNew delhiSyed anish rawatharCorruption bureauJk bank ltdJk policeSa rother spices pvt ltdCentral trade agency pvt ltdJk bankSa rawathar spices pvt ltdKashmir bankEnforcement directorateSpices pvt ltdMoney laundering actAnti corruption bureau

ED attaches assets of spices trading co in J&K Bank loan fraud case

ED attaches assets of spices trading co in J&K Bank loan fraud case

Syed anish rawtherCentral trade agency pvt ltdJk bankJk bank ltdSa rawther spices pvt ltdJk policeEnforcement directorateRawther spices pvt ltdMoney laundering actFinland lettersEd attaches assets of spice trading coJ ampk bank loan fraud case

ED attaches assets of spices trading co in Jammu & Kashmir Bank loan fraud case

NEW DELHI, Sept 30: The Enforcement Directorate (ED) has attached assets worth over Rs 145 crore of a Bengaluru-based spices company in a money laundering

Syed anish rawtherCentral trade agency pvt ltdJk bankJk bank ltdSa rawther spices pvt ltdJk policeEnforcement directorateRawther spices pvt ltdMoney laundering actFinland letters

ED attaches Rs 145 cr worth assets of spices trading company

ED attaches Rs 145 cr worth assets of spices trading company
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Syed anish rawtherCentral trade agency pvt ltdJk bankJk bank ltdSa rawther spices pvt ltdJk policeEnforcement directorateRawther spices pvt ltdMoney laundering actBranch managerFinland letters