ED Seizes Assets Of Gupta Builders In Money Laundering Case ...Middle East

New Delhi: The Enforcement Directorate (ED) on Tuesday said that it has seized the assets of Gupta builders and its directors. The agency said it conducted a search operation on June 3 at the premises of Gupta Builders and Promoters Pvt Ltd. and its Directors Satish Gupta, Pardeep Gupta and their associates Bajwa Developers Ltd, Kumar […] The post ED Seizes Assets Of Gupta Builders In Money Laundering Case appeared first on Ommcom News.

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