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Informative

ED, Jalandhar has provisionally attached movable/ immovable properties worth Rs. 71.13 Lakh belonging to Raman Kumar and his family members in connection with a case of criminal conspiracy, cheating and forgery committed by Raman Kumar with the company M/s. Indofill Industries Limited.

Update / Judgement Date

03 Jul 2024

Source

Enforcement Directorate

Author

Team — WCP Legal Desk

Reading Time

1 min read

Money Laundering (PMLA)