ED, Ahmadabad Zonal Office has provisionally attached immovable/movable properties on 28/02/2025 pertaining to Dhaval Solani (controlling person of M/s Creditbulls Investments) and family totaling to Rs 1.09 Crore under the provisions of PMLA, 2002, in relation to investigation conducted in the matter of M/s Creditbulls Investments.

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PRESS RELEASE 24.03.2025 Directorate of Enforcement ( ED), Ahmadabad Zonal Office has provisionally attached immovable/movable properties on 28/02/2025 pertaining to Dhaval Solani (controlling person of M/s Creditbulls Investments) and family…

Continue ReadingED, Ahmadabad Zonal Office has provisionally attached immovable/movable properties on 28/02/2025 pertaining to Dhaval Solani (controlling person of M/s Creditbulls Investments) and family totaling to Rs 1.09 Crore under the provisions of PMLA, 2002, in relation to investigation conducted in the matter of M/s Creditbulls Investments.