Ed Attach Asset Madurai Firm Money Laundering Probe
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'Ed Attach Asset Madurai Firm Money Laundering Probe' - 1 News Result(s)
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Madurai Firm's Assets Worth 207 Crore Attached In Money Laundering Probe
- Sunday December 17, 2023
- India News | Press Trust of India
The Enforcement Directorate on Sunday said it has attached immovable properties worth Rs 207 crore located in Tamil Nadu as part of a money laundering probe linked to an alleged fraud perpetrated by a Madurai-based group.
- www.ndtv.com
'Ed Attach Asset Madurai Firm Money Laundering Probe' - 1 News Result(s)
-
Madurai Firm's Assets Worth 207 Crore Attached In Money Laundering Probe
- Sunday December 17, 2023
- India News | Press Trust of India
The Enforcement Directorate on Sunday said it has attached immovable properties worth Rs 207 crore located in Tamil Nadu as part of a money laundering probe linked to an alleged fraud perpetrated by a Madurai-based group.
- www.ndtv.com