Probe Agency Attaches Assets Worth 8 Crore Over Illegal Cash Deposits - Traveller's connect

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Sunday, 18 November 2018

Probe Agency Attaches Assets Worth 8 Crore Over Illegal Cash Deposits

The Enforcement Directorate (ED) has attached immovable properties and balances lying in banks accounts worth Rs 8.12 crore under Prevention of Money Laundering Act (PMLA ) in a case pertaining to...

from NDTV News - India-news https://ift.tt/2PxEghE

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