Latest Vinayak Logistics News & Updates

Jaipur, Jan 7 (IANS) The Enforcement Directorate (ED), Jaipur Zonal Office, has provisionally attached immovable properties worth Rs 2.67 crore (approx) under the Prevention of Money Laundering Act (PMLA), 2002, in connection with a large-scale fraud on the Indian Railways by M/s Vinayak Logistics India Pvt Ltd, M/s Vinayak Logistics, and their Proprietor/Director Pravesh Kabra, an official statement said on Wednesday.The attachment follows an extensive investigation initiated on the basis of th…