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The Enforcement Directorate (ED) on Friday said it has attached movable and immovable property worth Rs 3,51,09,524 belonging to Shri Kheteshwar Urban Credit Co-operative Society Ltd and it's directors in connection with a Prevention of Money . ....
The ED initiated the PMLA probe on the basis of the 50 FIRs lodged by the Rajasthan police and chargesheets filed against Rajveer Singh Rajpurohit, Vikram Singh Rajpurohit, Shaitan Singh Rajpurohit and other related persons of Shri Kheteshwar Urban Credit Co-operative Society Ltd for offences under various sections of the Indian Penal Code (IPC).The ....
The ED initiated the PMLA probe on the basis of the 50 FIRs lodged by the Rajasthan police and chargesheets filed against Rajveer Singh Rajpurohit, Vikram Singh Rajpurohit, Shaitan Singh Rajpurohit and other related persons of Shri Kheteshwar Urban Credit Co-operative Society Ltd for offences under various sections of the Indian Penal Code (IPC).The ....