vimarsana.com
Home
Live Updates
OctaFx probe: ED attaches assets worth ₹34.75 crore :
OctaFx probe: ED attaches assets worth ₹34.75 crore :
OctaFx probe: ED attaches assets worth ₹34.75 crore
The assets, which include bank balances, crypto currencies, gold coins, vehicles and cash, among others, were attached on Wednesday under the provisions of the Prevention of Money Laundering Act (PMLA).
Related Keywords
Spain ,
India ,
Pune ,
Maharashtra ,
,
Pune Police ,
Enforcement Directorate ,
Money Laundering Act ,
Indian Penal Code ,
Maharashtra Protection ,
Reserve Bank ,
Octafx ,
Assets ,
Attached ,
Bed ,