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.
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