ED, Mumbai has provisionally attached immovable and movable properties worth Rs. 16.42 Crore belonging to accused persons namely Suresh Parekh, Dinesh Parekh, Manoj Biyani, Paresh Shah, Rahim Hattiwale, Arvind Ladda and others under the provisions of PMLA, 2002

Press Release 05/12/2024 Directorate of Enforcement (ED), Mumbai Zonal Office has provisionally attached immovable and movable properties worth Rs. 16.42 Crore belonging to accused namely Suresh Parekh, Dinesh Parekh, Manoj…

Continue ReadingED, Mumbai has provisionally attached immovable and movable properties worth Rs. 16.42 Crore belonging to accused persons namely Suresh Parekh, Dinesh Parekh, Manoj Biyani, Paresh Shah, Rahim Hattiwale, Arvind Ladda and others under the provisions of PMLA, 2002