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ED attaches Rs 205-cr assets of ex-Tamilnad Mercantile Bank chairman, others

Published: December 27, 2022

The Directorate of Enforcement (ED) has provisionally attached assets worth Rs 205.36 crore of MGM Maran and MGM Anand and their company -- Southern Agrifurane

Source: longbeachstar.com

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Tamil NaduNew DelhiAxis BankSouthern Agrifurane IndustriesBad BankCentral Crime BranchMadras High CourtTamilnad Mercantile BankMoney Laundering ActReserve BankIndian Law Enforcement AgenciesOverseas Direct InvestmentsWorld Markets NewsHe SameEntire ShareholdingAran And