Latest Breaking News On - Lucknow zonal office - Page 1 : comparemela.com

Enforcement directorate files charge sheet against Shine City, ET RealEstate

ED investigation revealed that there were many agents who have worked for and have still been working for Shine City to lure the investors thereby helping Rasheed Naseem and Shine City in generating the proceeds of crime.

Uttar pradeshRasheed naseemDurga prasadShashi balaUdhaw singhAbhishek singhUttar pradesh policeLucknow zonal officeShine city group of companiesSpecial courtShine city groupShine cityProsecution complaint

ED attaches properties worth Rs 4 83 cr under PMLA in Post Matric Scholarship Scam

ED attaches properties worth Rs 4 83 cr under PMLA in Post Matric Scholarship Scam
devdiscourse.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from devdiscourse.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesUttar pradeshShivam guptaLucknow zonal officeDr om prakash gupta institute of managementDr om prakash institute of managementMoney laundering actPost matric scholarshipLucknow airportProvisional attachment orderProsecution complaintSupplementary prosecution complaints

Uttar Pradesh: ED seizes properties worth Rs 50 crore linked to Samprash Foods Limited under money laundering act

Uttar Pradesh: ED seizes properties worth Rs 50 crore linked to Samprash Foods Limited under money laundering act
organiser.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from organiser.org Daily Mail and Mail on Sunday newspapers.

Uttar pradeshNew delhiChand narain kuchrooSamprash food ltdLucknow zonal officeBuilders pvt ltdSamprash foodsUnion bankSamprash foods ltdSamprash foods limitedAnmol ratan constructionMoney laundering actAfood processing plantBuilders pvtRegional headSamprash food

ED attaches properties worth Rs 50 cr belonging to Samprash Foods Limited

ED attaches properties worth Rs 50 cr belonging to Samprash Foods Limited
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.

New delhiUttar pradeshChand narain kuchrooSamprash foods ltdUnion bankSamprash food ltdBuilders pvt ltdLucknow zonal officeSamprash foodsSamprash foods limitedAnmol ratan constructionMoney laundering actAfood processing plantBuilders pvtRegional headSamprash food

ED attaches properties worth Rs 50 cr belonging to Samprash Foods Limited

ED attaches properties worth Rs 50 cr belonging to Samprash Foods Limited
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.

Uttar pradeshNew delhiChand narain kuchrooSamprash foodsUnion bankBuilders pvt ltdSamprash food ltdLucknow zonal officeSamprash foods ltdSamprash foods limitedAnmol ratan constructionMoney laundering actAfood processing plantRegional headSamprash food