Tag: Basil International Ltd

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ED attaches properties of BIL, others in ponzi case

New Delhi: The Enforcement Directorate on Thursday said it has attached properties totalling Rs 200 crore of different companies of the Basil International Ltd in several states in its probe into a ponzi scheme case. In a statement, the agency said: “The ED has attached assets to the tune of Rs 200 crore under the […]

  • Wednesday, 28 April 2021
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