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Briefing October 3 – 9, 2021

Briefing October 3 – 9, 2021
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ED Attaches Assets Of Bengaluru Based Company In Alleged J&K Bank Loan Fraud

The assets of Bengaluru based spices company S A Rawther Spices Pvt Ltd has been attached by Enforcement Directorate under PMLA. ....

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ED attaches assets of spices trading co in J&K Bank loan fraud case

ED attaches assets of spices trading co in J&K Bank loan fraud case ....

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ED attaches assets of spices trading co in Jammu & Kashmir Bank loan fraud case

NEW DELHI, Sept 30: The Enforcement Directorate (ED) has attached assets worth over Rs 145 crore of a Bengaluru-based spices company in a money laundering ....

Syed Anish Rawther , Central Trade Agency Pvt Ltd , Jk Bank , Jk Bank Ltd , Sa Rawther Spices Pvt Ltd , Jk Police , Enforcement Directorate , Rawther Spices Pvt Ltd , Money Laundering Act , Finland Letters ,

ED attaches Rs 145 cr worth assets of spices trading company

ED attaches Rs 145 cr worth assets of spices trading company
dailyexcelsior.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyexcelsior.com Daily Mail and Mail on Sunday newspapers.

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