ED Attaches Assets Worth Rs 400cr In Money Laundering Cases ...Middle East

New Delhi: The Enforcement Directorate on Sunday said it has attached assets worth Rs 400 crore in connection with two separate money laundering cases pertaining to bank and lottery frauds in Tamil Nadu. In the first case, the ED attached property worth Rs 234.75 crore belonging to Saravana Stores (Gold Palace), Chennai. A PMLA case was […] The post ED Attaches Assets Worth Rs 400cr In Money Laundering Cases appeared first on Ommcom News.

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