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Sanjeev Buildcon Pvt Ltd
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Sanjeev buildcon pvt ltd, Latest News
National :
ED attaches 101 properties worth Rs 55.57 crore of Jharkhand real estate firm in money laundering case
The Enforcement Directorate (ED) on Saturday attached 101 properties worth Rs 55.57 crore of real estate firm Sanjeevani Buildcon Pvt Ltd (SBPL) in connection with a money laundering case involving cheating investors in Jharkhand and other states. ...
National :
ED attaches 101 properties worth Rs 55.57 crore of Jharkhand real estate firm in money laundering case
The Enforcement Directorate (ED) on Saturday attached 101 properties worth Rs 55.57 crore of real estate firm Sanjeevani Buildcon Pvt Ltd (SBPL) in connection with a money laundering case involving cheating investors in Jharkhand and other states. ...
National :
ED arrests Sanjeevani Buildcon director Shyam Kishore Gupta
The Enforcement Directorate (ED) on Monday arrested Shyam Kishore Gupta, director of Sanjeevani Buildcon Pvt Ltd under different provisions of the Prevention of Money Laundering Act, 2002 (PMLA). ...