US EditionED attaches assets worth Rs 2.29 crore in Jiwa Mines PMLA case in Goa
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ED attaches assets worth Rs 2.29 crore in Jiwa Mines PMLA case in Goa - tennews.in: National News Portal
Panaji, Feb 14 (IANS) The Enforcement Directorate’s Panaji Zonal Office has provisionally attached three immovable properties valued at Rs 2.29 crore under the Prevention of Money Laundering Act (PMLA), 2002, in connection with a major fraud involving Jiwa Mines and Minerals Ltd, officials said on Saturday. The case involves the alleged cheating and criminal breach […] The post ED attaches assets worth Rs 2.29 crore in Jiwa Mines PMLA case in Go…
ED attaches assets worth Rs 2.29 crore in Jiwa Mines PMLA case in Goa
Panaji, Feb 14 (IANS) The Enforcement Directorate’s Panaji Zonal Office has provisionally attached three immovable properties valued at Rs 2.29 crore under the Prevention of Money Laundering Act (PMLA), 2002,… Continue reading ED attaches assets worth Rs 2.29 crore in Jiwa Mines PMLA case in Goa The post ED attaches assets worth Rs 2.29 crore in Jiwa Mines PMLA case in Goa first appeared on Australia India News.
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