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PMLA

ED has provisionally attached immovable properties in the form of Agricultural lands, residential plot and built-up houses worth Rs 1.19 Crore in the money laundering case registered against Kamalakant Sharma and others (Press release 17th Feb 2022)

Date: 19th Feb 2022Author: Business So Simple 0 Comments

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Hi, I am business consultant working with a team of Chartered Accountants, Company Secretaries, Lawyers & MBAs. View all posts by Business So Simple

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Previous Previous post: Data Base of Companies and their Auditors under NFRA domain II Press release 18th Feb 2022
Next Next post: ED filed the supplementary Prosecution complaint before the Rouse Avenue Court in case of Unitech Group. Hon’ble Rouse Avenue Court took the cognizance of the said Prosecution Complaint on date 17.02.22.

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