Saturday - May 23, 2026
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REGD.-HP-09-0015257
The attached properties include five residential flats in Dehradun, owned by M/s Suaj Exim Pvt Ltd.
The action is linked to an ongoing investigation against Rajeev Tyagi and others in a money laundering case.
The ED has been tightening its grip on financial irregularities, and this latest move is part of its efforts to trace and seize proceeds of crime.
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