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ED raids Chennai infra construction firm, promoters in money laundering case

Published: January 19, 2024

About six-seven locations in and around Chennai city are being covered by ED officials under the provisions of the Prevention of Money Laundering Act (PMLA), PTI reported citing official sources.

Source: indiatimes.com

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Tamil NaduGreater Chennai PoliceNational Company Law TribunalOcean Lifespaces India PrivateMadras High CourtEnforcement DirectorateOcean Lifespaces India Private LimitedMoney Laundering ActChennai Ed RaidChennai Company RaidEnforcement Directorate RaidOcean Lifespaces IndiaK Peter