comparemela.com

Latest Breaking News On - Sawargaon hadap - Page 1 : comparemela.com

ED attaches assets worth Rs 78 38 crore in PMLA case

The Enforcement Directorate (ED) on Friday attached assets worth Rs 78.38 crore of Jalna Sahakari Sakhar Karkhana Ltd under the provisions of the Prevention of Money Laundering Act in the Maharashtra State Co-operative Bank (MSCB) case, an .

New delhiArjunrao panditrao khotkarSawargaon hadapArjun khotkarJalna sahakari sakhar karkhana ltdArjun sugar industries pvtBombay high courtMaharashtra state bank ltdMaharashtra state bankMumbai policeEnforcement directorateMoney laundering actMaharashtra state co operative bankJalna sahakari sakhar karkhanaDistrict jalnaArjun sugar industries

ED attaches Rs 78 38-cr assets of Maharashtra-based Jalna Sahakari Sakhar Karkhana Ltd

The Enforcement Directorate (ED) on Friday attached Rs 78.38 crore assets of Maharashtra-based Jalna Sahakari Sakhar Karkhana Ltd in connection with a money-lau

New delhiArjunrao panditrao khotkarJalna sahakari sakhar karkhanaArjun khotkarArjun sugar industries pvt ltd onArjun sugar industries pvt ltdTapadia constructions pvt ltdBombay high courtSugar mills sahakari sakhar karkhanaMaharashtra state bank ltdMaharashtra state bankJalna sahakari sakhar karkhana ltdTapadia construction pvt ltdEconomic offence wing of mumbai policeLtd onLtd at sawargaon hadap

ED attaches Rs 78 38-cr assets of Maharashtra-based Jalna Sahakari Sakhar Karkhana Ltd

The Enforcement Directorate (ED) on Friday attached Rs 78.38 crore assets of Maharashtra-based Jalna Sahakari Sakhar Karkhana Ltd in connection with a money-laundering probe relating to the illegal sale of Cooperative Sugar Mills (Sahakari Sakhar Karkhana) in Maharashtra State Co-operative Bank (MSCB) case.

Arjunrao panditrao khotkarJalna sahakari sakhar karkhanaArjun khotkarArjun sugar industries pvt ltd onArjun sugar industries pvt ltdTapadia constructions pvt ltdBombay high courtSugar mills sahakari sakhar karkhanaMaharashtra state bank ltdMaharashtra state bankJalna sahakari sakhar karkhana ltdTapadia construction pvt ltdEconomic offence wing of mumbai policeLtd onLtd at sawargaon hadapAjeet seeds pvt ltd

vimarsana © 2020. All Rights Reserved.