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ED attaches assets worth Rs 9.12 cr of Kolkata bizman in black money case

The Enforcement Directorate (ED) said on Friday that it has attached movable and immovable assets of Suresh Kumar Banthia and Jitesh Kumar Banthia to the tune of Rs 9.12 crore in the form of bank account balances, two residential flats and land located at different places in South 24-Parganas and Howrah districts under the provisions of Prevention of Money Laundering Act, 2002. ....

West Bengal , Suresh Kumar Banthia , Jitesh Kumar Banthia , Income Tax Department , Enforcement Directorate , Money Laundering Act , Black Money , Undisclosed Foreign Income , Tax Act , Chief Metropolitan Magistrate , Ews India ,

ED attaches assets worth Rs 9.12 cr of Kolkata bizman in black money case

The Enforcement Directorate (ED) said on Friday that it has attached movable and immovable assets of Suresh Kumar Banthia and Jitesh Kumar Banthia to the tune of Rs 9.12 crore in the form of bank account balances, two residential flats and land . ....

West Bengal , New Delhi , Suresh Kumar Banthia , Jitesh Kumar Banthia , Income Tax Department , Enforcement Directorate , Money Laundering Act , Black Money , Undisclosed Foreign Income , Tax Act , Chief Metropolitan Magistrate ,