ED attaches flat worth Rs 30.57 lakh under PMLA, 2002
ED attaches flat worth Rs 30.57 lakh under PMLA, 2002
Source: freepressjournal.in
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ED attaches flat worth Rs 30.57 lakh under PMLA
The Enforcement Directorate (ED) has provisionally attached a flat in Hyderabad of one Kommalapati Kishore Babu, Ex-Business Development Manager of M/s Global Trade Finance Limited, Hyderabad (presently known as SBI Global Factors Limited) under the provisions of Prevention of Money Laundering Act (PMLA), 2002
Source: webindia123.com