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ED

@dir_ed

Official Account of Enforcement Directorate (ED), Government of India.

calendar_today16-07-2014 06:32:37

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ED
@dir_ed

2 weeks ago

ED, Delhi has conducted search operations on 07.05.2024 at 11 locations in Delhi and NCR belonging to the M/s Shree Raj Mahal Jewellers Pvt Ltd (SRMJPL), M/s Ginni Gold Pvt Ltd (GGPL), Ashok Goel, Pradeep Goal, Praveen Kumar Gupta [promoters/directors] and several shell companies

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