Shree Om Sainath Construction Pvt Limited – TTN NEWS

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Team ttn December 30, 2020December 30, 2020 0 Comments Assets, Attached, Case, crore, enforcement directorate, Firm, India, indian news, Mumbai, Politics, ponzi, Scheme, Shree Om Sainath Construction Pvt Limited, Worth

Property Price Rs 4.76 Crore Of Mumbai Company Connected In Ponzi Scheme Case

ED stated that investigation beneath PMLA was once initiated on foundation of 2 FIRs registered (Representational) New Delhi: The Directorate