Assets worth over ₹205 cr of Chennai-based company attached in money laundering case2 min read 26 Dec 2022, 07:27 PM IST
In a statement, the agency informed that it has attached assets of MGM Maran, MGM Anand, and their company Southern Agrifurane Industries Private Limited
Days after the Madras high court rejected their plea against the action initiated by the central agency, the Enforcement Directorate (ED) on Monday attached assets worth more than Rs. 205 crores of a Chennai-based chemical manufacturing company. The order is issued under the Prevention of Money Laundering Act (PMLA).
Select your Category