ED, Surat has provisionally attached movable assets having value of Rs. 1.84 Crore under the PMLA, 2002 in a case of illegal betting activities carried out by Harish alias Kamlesh Jariwala & Ors.

News Anti-Bribery & Corruption Sanctions & Fines

Date: 29th Nov, 2024 Source: Enforcement Directorate (ED) Country: India Original Source

Brief

"On 29/11/2024, the Enforcement Directorate (ED) issued an update regarding ED, Surat has provisionally attached movable assets having value of Rs. 1.84 Crore under the PMLA, 2002 in a case of illegal betting activities carried out by Harish alias Kamlesh Jariwala & Ors. The provisional attachment includes properties valued at Rs. 1.84 crore in the name of Rajesh Lakhani."

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Enforcement Directorate (ED)

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ED, Surat has provisionally attached movable assets having value of Rs. 1.84 Crore under the PMLA, 2002 in a case of illegal betting activities carried out by Harish alias Kamlesh Jariwala & Ors.

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ED, Surat has provisionally attached movable assets having value of Rs. 1.84 Crore under the PMLA, 2002 in a case of illegal betting activities carried out by Harish alias Kamlesh Jariwala & Ors.

Brief

Enforcement Directorate (ED)

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