US EditionBengal: ED attaches property worth Rs 30 crore in money laundering case
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Cryptocurrency News | Cryptocurrency Prices | Market CapBengal: ED attaches property worth Rs 30 crore in money laundering case
Kolkata, April 17 (SocialNews.XYZ) Enforcement Directorate (ED), on Thursday, has informed that the Kolkata office of the central agency has taken possession of the confirmed attached immovable properties worth Rs 30 crore in the form of 60 hotel rooms and vacant land situated at Rameswaram in Tamil Nadu erstwhile owned by two TM Traders M/s KK Traders (TP Global FX) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. Th…
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