ED has provisionally attached properties in the form of bank balance, FDs and agriculture land situated at Barabanki, UP worth Rs 2.03 Crore belonging to Mrs. Neeharika Singh W/o Ajeet Gupta under the provisions of the PMLA, 2002, in the case of Anee Bullion Industries fraud. Total attachment in this case stands at Rs. 9.10 Crore.
ED Provisions Attach Assets Worth Rs 2.03 Crore in UP: Neeharika Singh, Wife of Ajeet Gupta, Linked to Anee Bullion Industries Fraud Case
December 20, 2023
