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ED attaches property worth over Rs 3 cr of a credit society

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 . ....

New Delhi , Vikram Singh Rajpurohit , Shaitan Singh Rajpurohit , Rajveer Singh Rajpurohit , Kheteshwar Society , Shri Kheteshwar Urban Credit Society Ltd , Enforcement Directorate , Money Laundering , Indian Penal Code ,

Welcome To IANS Live - NATION - ED attaches property worth over Rs 3 cr of a credit society

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 ....

New Delhi , Vikram Singh Rajpurohit , Shaitan Singh Rajpurohit , Rajveer Singh Rajpurohit , Kheteshwar Society , Shri Kheteshwar Urban Credit Society Ltd , Enforcement Directorate , Money Laundering , Indian Penal Code ,

Welcome To IANS Live - LatestNews - ED attaches property worth over Rs 3 cr of a credit society

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 ....

New Delhi , Vikram Singh Rajpurohit , Shaitan Singh Rajpurohit , Rajveer Singh Rajpurohit , Kheteshwar Society , Shri Kheteshwar Urban Credit Society Ltd , Enforcement Directorate , Money Laundering , Indian Penal Code ,