ED Attaches Assets Worth Over Rs 1 Crore of Sunheaven Agro India in Money Laundering Case
The ED initiated PMLA (Prevention of Money Laundering Act) investigation based on an FIR registered by the CBI under various section of the IPC against Sunheaven Agro India Ltd and its directors. 📰 ED Attaches Assets Worth Over Rs 1 Crore of Sunheaven Agro India in Money Laundering Case.
West Bengal New Delhi Bound Submitted To Court Grossly Incomplete Sunheaven Agro India Ltd Delhi Court Takes Cognizance Enforcement Directorate
Source: latestly.com