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

Ommcom News - News
ED Attaches Assets Worth Rs 400cr In Money Laundering Cases
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.

Hence then, the article about ed attaches assets worth rs 400cr in money laundering cases was published today ( ) and is available on Ommcom News ( Middle East ) The editorial team at PressBee has edited and verified it, and it may have been modified, fully republished, or quoted. You can read and follow the updates of this news or article from its original source.

Read More Details
Finally We wish PressBee provided you with enough information of ( ED Attaches Assets Worth Rs 400cr In Money Laundering Cases )

Apple Storegoogle play

Last updated :

Also on site :

Most viewed in News