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Madurai Firm's Assets Worth 207 Crore Attached In Money Laundering Probe
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.
'Neomax' - 1 News Result(s)
-
Madurai Firm's Assets Worth 207 Crore Attached In Money Laundering Probe
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.
