ED confirms assets of the Mumbai -based construction company in RS 764 Crore Fraud Case

The Mumbai wing of the Enforcement Directorate has provisionally attached properties worth RS 81.88 CRORE Under the Prevention of Money Launning Act (PMLA), 2002, in a bank fraud case of Vidhyavasini Group of Companies Governras Gupay Rajendrass Rajendraden Gupta and their associators, said official, official Vije, official, official Vije, official, official Vije, official, official Vije, […]