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Enforcement Directorate attaches Ludhiana firm s properties worth Rs 24 94 crore

Enforcement Directorate attaches Ludhiana firm s properties worth Rs 24 94 crore
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Madhya pradeshGurdeep kaurCharanjit singh bajajCentral bureau of investigationPure milk productsMalerkotla roadMoney laundering actCentral bureauState bank

ED attaches properties worth Rs 24 94 cr in Ludhiana bank fraud case

The Enforcement Directorate (ED) said on Wednesday that it has attached properties worth Rs 24.94 crore belonging to Pure Milk Products Private Limited, a Ludhiana-based company, and its directors, Charanjit Singh Bajaj and Gurdeep Kaur, in .

Madhya pradeshNew delhiGurdeep kaurCharanjit singh bajajPure milk products privatePure milk products private limited in alamgirEnforcement directoratePure milk products private limitedMalerkotla roadPure milk productsStatebankof india

Welcome To IANS Live - NATION - ED carries out search operations at PMPPL, directors premises

The ED said that during the searches, incriminating evidence was seized. The

New delhiCharanjit singh bajajGurdeep kaurLivtar bajajCentral bureau of investigationEnforcement directoratePure milk productsMoney launderingCentral bureau

Welcome To IANS Live - LatestNews - ED carries out search operations at PMPPL, directors premises

The ED said that during the searches, incriminating evidence was seized. The

New delhiCharanjit singh bajajGurdeep kaurLivtar bajajCentral bureau of investigationEnforcement directoratePure milk productsMoney launderingCentral bureau

Bank fraud case: ED raids directors of dairy product processing group

The Enforcement Directorate (ED) on Thursday conducted searches at eleven places linked to Pure Milk Products Pvt. Ltd (PMPPL) and its directors Charanjit Singh

New delhiCharanjit singh bajajGurdeep kaurLivtar bajajEnforcement directoratePure milk productsCorruption actMoney laundering actManila newsAgency saidThe preventionAct the

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