ED Attaches Properties Of USPL Worth Rs 30 Cr In PMLA Case ...Middle East

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ED Attaches Properties Of USPL Worth Rs 30 Cr In PMLA Case
New Delhi: The Enforcement Directorate (ED) on Tuesday said that it has attached movable and immovable properties to the tune of Rs 30.14 crore of Unickon Securities Pvt Ltd (USPL), its directors and group companies, under the Prevention of Money Laundering Act (PMLA), in connection with its probe into the money laundering case, an ED […] The post ED Attaches Properties Of USPL Worth Rs 30 Cr In PMLA Case appeared first on Ommcom News.

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