Home Tags And a number of Mutual Funds and Shares held in the name of GPIL and its associated individuals have been freezed under the provisions of PMLA
Tag: and a number of Mutual Funds and Shares held in the name of GPIL and its associated individuals have been freezed under the provisions of PMLA
ED Raids on M/s Gupta Power Infrastructure Ltd, 139 bank accounts...
By Our Correspondent
BHUBANESWAR: ED, Kolkata has conducted search operations under PMLA, 2002 on 05.10.2026 at 9 premises across the state of West Bengal and...
