Tag archive for ‘money laundering probe’
By admin On Tuesday, February 4th, 2025
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ED attaches Rs 25cr assets of pvt firm executives in laundering probe | Mumbai News – The Times of India

Mumbai: The Enforcement Directorate (ED) has attached assets worth Rs 25.3 crore of former top executives of HUF India Pvt Ltd, a German company’s subsidiary, as part of their money laundering More...