Kamlesh Parekh  

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  • Know the Parekh's of Kolkata, 48 properties of which ED seizedKnow the Parekh's of Kolkata, 48 properties of which ED seized

    IndiaApr 23, 2019, 6:37 PM IST

    Know the Parekhs of Kolkata, whose 48 properties ED seized

    According to the ED, the action has been taken against Shree Ganesh Jewellery House India Limited, Kolkata after filing a case under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in the bank fraud case.