Search For "immovable assests"
ED Lucknow zonal office attaches properties worth Rs 2.73 crore in money l
Updated : 1 year, 5 months ago IST
According to the ED, the assets were sealed in a case involving a firm named Niharika Ventures and Developers, who allegedly defrauded innocent investors under the pretext of providing affordable residential land through their entity, Niharika Ventures.
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ED attaches properties worth Rs 2.73 crore in money laundering case
Updated : 1 year, 5 months ago IST
"ED, Lucknow has provisionally attached immovable assets on 13/12/2024 amounting to Rs. 2.73 Crore (approx.) in the form of five residential flats located in Prayagraj, Uttar Pradesh, registered in the names of Om Prakash Dwivedi, Abhishek Dwivedi, Mrs Niharika Dwivedi, and Smt. Radha Ran
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