ED, Delhi Zonal Officehas provisionally attached immovable properties (20 residential flats in Delhi) under the provisions of PMLA, 2002 in the case of SSK Trading Pvt Ltd & others, valued at Rs. 24.24 Crore belonging to M/s A.S. Technobuild Pvt Ltd, Surender Kumar Bansal and…
— ED (@dir_ed) April 24, 2025
Inside story of the National Stock Exchange’s amazing success, leading to hubris, regulatory capture and algo scam
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