ED seizes assets worth Rs 194.90 cr after illegal offshore payment received by pvt company owners
The Directorate of Enforcement (ED) has seized assets worth Rs 194.90 crore in the matter of offshore payments received illegally by the beneficial owners of a private company.
United Arab Emirates Palaniyapana Ramasamy Henry Osullivan Ramua Ramasamy Hermsi Ticket India Pvt Ltd Gi Retail Pvt Ltd
Source: webindia123.com