ED Attaches Assets Worth Rs 2.14cr in PMLA Case
The official said that the entry operators had supplied fake invoices and assisted Shakti Bhog Foods Limited in committing loan fraud
Source: sentinelassam.com
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ED attaches assets worth Rs 2.14cr in PMLA case
The Enforcement Directorate (ED) on Thursday said it has provisionally attached various immovable and movable properties worth Rs 2.14 crore of entry operators working for Shakti Bhog Foods Limited and their Chartered Accountants, in connection ...
Source: prokerala.com