Tag: #Rajiv Jain

Money Laundering

ED attaches properties of Surya Vinayak Industries of Rs 66 crore under PMLA case.

March 20, 2020

On Thursday, the Enforcement Directorate (ED) said it has attached properties to the tune of Rs 66 crore of many persons implicated in a case involving Surya Vinayak Industries in a Rs 2,206 crore bank scam. The ED, in a report, said that in the case of Surya Vinayak Industries Ltd. and its group companies […]

ED attaches properties of Surya Vinayak Industries of Rs 66 crore under PMLA case.more