Search For "sai aaina farms pvt ltd"
Enforcement Directorate arrests Ex-MLA Dharam Singh Chhoker under PMLA Act
Updated : 1 year ago IST
The Enforcement Directorate has arrested Dharam Singh Chhoker, Ex-MLA of Samalkha, on May 5, under the PMLA Act, 2002, in connection with a case involving M/s Sai Aaina Farms Pvt Ltd. and others.
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Gurugram: ED attaches Rs 36.5 cr worth property belonging to DS Home Const
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) has provisionally attached movable properties worth Rs 8.94 crore and as many as nine immovable properties worth Rs 27.57 crore, aggregating to Rs 36.52 crore belonging to D S Home Construction Pvt Ltd, Sikandar Singh, Vikas Chhoker and others in the matte
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