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ED attaches Peers India Corporation s assets worth ₹4 79 crore in PMLA case
Officials stated that the ED initiated the investigation based on various FIRs and complaints filed by UP police against M/s Peers India Corporation Limited and its directors.
Uttar pradesh
Alok tripathi
Aashish tripathi
Alok kumar tripathi
Uttar pradesh moradabad
Vishnu kant tripathi
Peers india corporation limited
Peers india corporation
Enforcement directorate
Money laundering act
Representation only
Peers india corporation ltd
Pmla case
Lucknow unit
Ms peers india corporation limited
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