Toggle Dropdown
Announcements
Projects
Welcome guest
Log in
Loading
Loading...
https://www.deccanherald.com/india/ed-attaches-madurai-firms-assets-worth-rs-207-crore-in-money-laundering-probe-2814723
0
0
ED attaches Madurai firm's assets worth Rs 207 crore in money laundering probe - Deccan Herald
+ 105 more
12/17/23 at 12:40pm
Organization
Deccan Herald
Author
PTI
Details
58 words
Summarize
Business & Industrial
Madurai
Enforcement Directorate
Tamil Nadu
New Delhi, Dec 17 (PTI) 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.
Show more
Create an account
or
login
to join the discussion
Modal title
...
Profile
Loading profile
Loading...