The Directorate of Enforcement (ED) has provisionally attached immovable and movable properties totaling Rs 4.76 crores of a Mumbai based firm under the Prevention of Money Laundering Act, 2002 (PMLA) ...
An ED official said that the agency attached the properties totalling Rs 4.76 crore under the Prevention of Money Laundering Act (PMLA), 2002 in a case relating to a Ponzi scheme. he Enforcement ...
New Delhi [India], December 30 (ANI): The Directorate of Enforcement (ED) has provisionally attached immovable and movable properties totaling Rs 4.76 crores of a Mumbai based firm under the ...
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