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ED Attaches Assets Worth Over Rs 1 Crore of Sunheaven Agro India in Money Laundering Case

Published: September 26, 2023

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.

Source: latestly.com

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