Home Tags 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
Tag: 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
ED, Bhubaneswar provisionally attached immovable property worth Rs. 24.60 Crore under...
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...
