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ED Attaches Rs 207 Cr Worth Properties In Tamil Nadu In Money Laundering Probe - BW Businessworld

According to the official information by the ED, the agency’s involvement in the probe stems from a First Information Report (FIR) filed by the Economic Offences Wing (EOW) of the Tamil Nadu Police, , enforcement directorate, Enforcement Directorate (ED), money laundering ....

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These Kerala women make environmentally destructive water hyacinths into income ideas

The workstation of Kottappuram Integrated Development Society (KIDS) in Thrissur district of Kerala is a mess of plastic wires at a glance. On a closer look, it becomes evident that the women here are dealing with dried water hyacinths and palm . ....

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Neomax Properties: ED attaches Madurai firm's assets worth Rs 207 cr in money laundering probe

The Enforcement Directorate has attached immovable properties worth Rs 207 crore in Tamil Nadu as part of a money laundering probe linked to alleged fraud by a Madurai-based group. The investigation stems from an FIR registered by the Tamil Nadu Police s Economic Offences Wing. ....

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ED attaches Madurai firm's assets worth Rs 207 crore in money laundering probe

New Delhi, Dec 17 (PTI) The Enforcement Directorate on Sunday said it has attached immovable properties worth Rs 207 crore located in Tamil Nadu as part of a money laundering probe linked to an alleged fraud perpetrated by a Madurai-based group. ....

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Probe Agency ED Attaches Madurai Firm's Assets Worth 207 Crore In Money Laundering Probe

The Enforcement Directorate on Sunday said it has attached immovable properties worth Rs 207 crore located in Tamil Nadu as part of a money laundering probe linked to an alleged fraud perpetrated by a Madurai-based group. ....

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