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ED seizes Rs 8 cr worth assets of software development company in GDR fraud case
(This story has not been edited by THE WEEK and is auto-generated from a PTI
New delhi
Arun panchariya
Laxmi pershad jaiswal
Nisha jaiswal
Dhiraj kumar jaiswal
Dinesh kumar jaiswal
Euram bank
Pan asia advisors
Foreign exchange management act
Mashreq bank
Enforcement directorate
London based pan asia advisors limited
ED seizes assets worth Rs 8 03cr in money laundering case
The Enforcement Directorate (ED) on Thursday said that they have seized immovable properties worth Rs 8.03 Crore belonging to CAT Technologies Limited, its promoters, and directors under section 37A of the Foreign Exchange Management Act .
New delhi
City of
United kingdom
Arun panchariya
Nisha jaiswal
Dhiraj kumar jaiswal
Dinesh kumar jaiswal
Laxmi pershad jaiswal
Pan asia advisors limited london
Mashreq bank
Euram bank
Foreign exchange management act
Enforcement directorate
Global depository receipts
Managing director
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