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ED attaches Disc Assets' property worth Rs 207 crore in money laundering case


ED attaches Disc Assets property worth Rs 207 crore in money laundering case
ANI |
Updated: Jan 25, 2021 16:47 IST
Chennai (Tamil Nadu) [India], January 25 (ANI): In a financial fraud-related case, the Directorate of Enforcement (ED) on Monday attached immovable properties worth Rs 207 crore belonging to a private company under Prevention of Money Laundering (PMLA) Act.
The ED has attached the properties registered under the name of the company, its directors, and other officials in Madurai, Ramanathapuram and Chennai.
ED attaches immovable properties measuring 3850 acres in Madurai, Ramanathapuram and Chennai totaling to Rs 207 crore belonging to Disc Assets Lead India Limited, its directors and others under PMLA in a case related to defrauding the public in the guise of investment, tweeted the official Twitter account of ED. (ANI) ....

Tamil Nadu , Disc Assets Lead India , Money Laundering , Disc Assets Lead India Limited , Prevention Of Money Laundering , தமிழ் நாடு , வட்டு சொத்துக்கள் வழி நடத்து இந்தியா , பணம் சலவை , வட்டு சொத்துக்கள் வழி நடத்து இந்தியா வரையறுக்கப்பட்டவை , ப்ரெவெந்ஶந் ஆஃப் பணம் சலவை ,

Islamic organisation PFI received over Rs 100 crore in its banks over the years: ED to Kerala court


Story
Islamic organisation PFI received over Rs 100 crore in its banks over the years: ED to Kerala court
The Enforcement Directorate (ED) alleged that since 2013, radical Islamic organisation Popular Front of India has been indulging in various scheduled offences and the money transfers and cash deposits have also significantly increased after 2014
BusinessToday.In | December 24, 2020 | Updated 19:56 IST
Enforcement Directorate, in its affidavit it submitted to a Kerala court, stated that the source and disbursal of funds to PFI is under investigation
The Enforcement Directorate (ED), which is conducting a money laundering investigation against radical Islamic organisation Popular Front of India (PFI), told a Kerala court on Thursday, December 24, that its probe has so far disclosed that the outfit has received over Rs 100 crore in its bank accounts over the years. ....

Ka Rauf Sharif , Enforcement Directorate , Popular Front , Money Laundering , Rauf Sharif , Popular Front Of India , Kerela Court , Prevention Of Money Laundering , Money Laundering Probe , Led Probe , Sled Investigation , Islamic Organisation , கா ராஃப் ஷெரிப் , அமலாக்கம் இயக்குநரகம் , பாப்யுலர் முன் , பணம் சலவை , ராஃப் ஷெரிப் , பாப்யுலர் முன் ஆஃப் இந்தியா , கேரேள நீதிமன்றம் , ப்ரெவெந்ஶந் ஆஃப் பணம் சலவை , பணம் சலவை ப்ரோப் , எட் ப்ரோப் , எட் விசாரணை , இஸ்லாமிய ஆர்கநைஸேஶந் ,