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https://www.deccanherald.com/india/ed-attaches-madurai-firms-assets-worth-rs-207-crore-in-money-laundering-probe-2814723
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ED attaches Madurai firm's assets worth Rs 207 crore in money laundering probe - Deccan Herald
12/17/23 at 12:40pm
Organization
Deccan Herald
Author
PTI
58 words
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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.
Business & Industrial
Madurai
Enforcement Directorate
Tamil Nadu
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