Trouble mounts for Abhishek Banerjee! 3 companies with his parents as directors under ED scanner
The companies -- Leaps & Bounds Private Limited, Leaps & Bounds Infra Consultants Private Limited and Leaps & Bounds Management Services LLP -- attracted the attention of the investigating sleuths after the probe agency detected some fictitious transfers of funds.
Sep 03, 2022, 18:22 PM IST