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The Directorate of Enforcement ED in Jalandhar has attached assets worth ₹71.13 lakh belonging to Raman Kumar and his family in a case of criminal conspiracy and forgery related…

03/07/20241 min read
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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.

03/07/20241 min read
Money Laundering (PMLA)

The Directorate of Enforcement ED in Jalandhar has attached assets worth ₹71.13 lakh belonging to Raman Kumar and his family in a case of criminal conspiracy and forgery related…

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