Odisha: ED attaches Rs 24.60-crore property in money laundering case
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ED, Bhubaneswar provisionally attached immovable property worth Rs. 24.60 Crore under PMLA, 2002, in a money laundering case involving M/s Maa Tarini Industries Limited (MTIL) and others in connection with fraudulently availing and diversion of loan from PEC Limited, a Government of India enterprise
By Our Correspondent BHUBANESWAR: ED, Bhubaneswar has provisionally attached immovable property worth Rs. 24.60 Crore under PMLA, 2002, in a money laundering case involving M/s Maa Tarini Industries Limited (MTIL) and others in connection with fraudulently availing and diversion of loan from PEC Limited, a Government of India enterprise. The attached property comprises the Ground Floor, First Floor and part of the Second Floor of Pluto Plaza Mal…
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bhaskarlive.inOdisha: ED attaches Rs 24.60-crore property in money laundering case
Bhubaneswar, Nov 3 (SocialNews.XYZ) The Directorate of Enforcement (ED), Bhubaneswar Zonal Office, has provisionally attached immovable property worth Rs. 24.60 Crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in a money laundering case involving M/s Maa Tarini Industries Limited (MTIL) and others, said the agency in a statement on Tuesday. The attached property comprises the Ground Floor, First Floor and part o…
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