Tag: Gujarat company

ED attaches Rs 34 crore assets of Gujarat company for ‘money laundering’

NEW DELHI: Assets worth over Rs 34 crore of a Gujarat-based firm have been attached under the anti-money laundering law in connection with an alleged bank fraud case, the Enforcement Directorate said on Saturday. The Enforcement Directorate (ED) probe pertains to Biotor Industries Limited and its managing director, Rajesh M Kapadia, and others, which is […]

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