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ED seizes valuables worth ₹4 crore from company officials in Tiruchi Updated: Updated: Huge part of loan amount sanctioned by banks siphoned off, says agency Share Article Huge part of loan amount sanctioned by banks siphoned off, says agency The Enforcement Directorate has seized gold and diamond jewellery worth ₹4.43 crore during searches conducted under the Prevention of Money-Laundering Act (PMLA), 2002 at the residence of K. Subbaraj, chairman of M/s. Cethar Limited; K. Pothiraj, its managing director; and N.S.K. Kalairaja, director of M/s NSK Builders Private Limited, Tiruchi. The ...

Jewellery Worth Over 4 Crores Seized From Tamil Nadu Firms In Fraud Case. (Representational) Trichy (Tamil Nadu): Enforcement Directorate (ED) on Thursday seized gold and diamond jewellery worth Rs 4.43 crores during search operations at the residential premises of Chairman and Managing Director of Messrs Cethar Limited and Director of Messrs NSK Builders Private Limited in Trichy. As per an official statement, the searches were conducted under the Prevention of Money Laundering Act, 2002 (PMLA) at the residential premises of M/s. Cethar Limited's Chairman K Subbaraj, and Managing Director K...

ET Politics NEWS Powered by Bank fraud case: ED seizes gold, jewellery worth over four crore from officials of two private companies in Tamil Nadu SECTIONS Bank fraud case: ED seizes gold, jewellery worth over four crore from officials of two private companies in Tamil NaduANI Last Updated: Jan 01, 2021, 09:20 AM IST Share Synopsis As per an official statement, the searches were conducted under the Prevention of Money Laundering Act, 2002 (PMLA) at the residential premises of M/s. Cethar Limited's Chairman K Subbaraj, and Managing Director K Pothiraj, and ...