Gujarat: ED attaches assets valued at Rs 109 crore in Creditbulls investments fraud case
Follow Us on Google News Ahmedabad, March 24 (IANS) The Directorate of Enforcement (ED), Ahmedabad Zonal Office, has provisionally attached immovable and movable properties worth Rs 1.09 crore belonging to Dhaval Solani, the controlling person of M/s Creditbulls Investments, and his family. The action, taken under the Prevention of Money Laundering Act (PMLA), 2002, follows … Read more