The Aryavarth Express Agency (Surat): The Directorate of Enforcement (ED), Surat, has provisionally attached 31 immovable properties valued at approximately Rs. 4.21 crore in the name of Sajid @ Sajju ...
The Aryavarth Express Agency (New Delhi): The Directorate of Enforcement (ED) has conducted searches under the provisions of the Foreign Exchange Management Act (FEMA), 1999, at the premises of M/s. ...
The Aryavarth Express Agency (New Delhi): The Directorate of Enforcement (ED) has provisionally attached immovable properties worth Rs. 124.57 crore belonging to RS Infrastructure Pvt. Ltd., M/s Kenwood Mercantile Pvt. ...
The Aryavarth Express Agency(Mumbai): The Mumbai branch of the Directorate of Enforcement (ED) has recently executed a provisional attachment of significant value in connection with a major financial misappropriation case ...
The Aryavarth Express Agency(Dehradun): The Directorate of Enforcement (ED), operating out of Dehradun, has recently taken decisive action against financial misconduct within the educational sector by provisionally seizing property valued ...
The Aryavarth Express Agency (Nagaland): The Directorate of Enforcement (ED) has made significant progress in a complex money laundering case by filing a Prosecution Complaint against a total of 299 ...
The Aryavarth Express Agency (Nagaland): The Directorate of Enforcement (ED) has made significant progress in a complex money laundering case by filing a Prosecution Complaint against a total of 299 ...
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