ED Attaches Assets Worth Rs 31 Cr Of Ebiz.Com ...Middle East

New Delhi:  The Enforcement Directorate (ED) said on Thursday that it has attached assets worth Rs 31.63 crore of eBiz.com and its directors in a pyramid style, multi-level marketing fraud case. An ED official said that the assets have been attached under the provisions of Prevention of Money Laundering Act (PMLA), which includes interest accrued […] The post ED Attaches Assets Worth Rs 31 Cr Of Ebiz.Com appeared first on Ommcom News.

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