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ED attaches assets of ex-employees of German firm's unit worth Rs 26 crore
The attached properties worth Rs 26.30 crore were in the name of two former employees of HUF India Pvt Ltd - Sunil Kumar Garg ...
ED Attaches ₹26.30 Crore Assets In Money Laundering Probe Linked To Former Employees Of HUF India Pvt Ltd
Mumbai: The Enforcement Directorate (ED) has attached immovable assets worth Rs 26.30 crore in connection with an alleged ...
ED attaches properties worth Rs 26.30 crore in Rs 139 crore cheating case
The properties include 24 immovable assets held in the names of Sunil Kumar Garg (ex-Managing Director), Nikhil Agarwal ...