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ED recovers 39 33 kg gold, diamond jewellery valued at 24 7 cr during raid in bank fraud case
Enforcement Directorate (ED) on Saturday said that it carried out search operation at 13 premises in Jalgaon, Nashik, and Thane as part of a money laundering investigation.ED said that the raids were carried in case related to loan fraud .
New delhi
Madhya pradesh
Manish ishwarlal jain lalwani
Manish jain
Rajmal lakhichand jalgaon
Rajmal lakhichand manish jain
Ishwarlal shankarlal jain lalwani
Pushpa devi
Neetika manish jain
Rajmal lakhichand group
Rl gold pvt ltd
Drl enterprises
Manraj jewelers pvt ltd
Rajmal lakhichand jewelers pvt ltd
Enforcement directorate
Neetika manish
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