Messrs Cethar News Today : Breaking News, Live Updates & Top Stories | Vimarsana

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 ...