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Neomax Properties: Neomax group of companies collected funds from the public running into hundreds of crores and cheated them by "diverting" these funds to shell entities, group companies and other entities (outside the group), the ED said.
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
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.
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.
The Enforcement Directorate (ED) on Sunday said that it attached immovable properties at various places across Tamil Nadu, having market value of Rs 207 crore in a case of financial fraud committed by Neomax Group of companies, based in ...