ED Attaches Madurai Firm's Assets Worth Rs 207 Cr in Money Laundering Probe
Neomax group of companies collected funds from the public running into hundreds of crores and cheated them by ”diverting” these funds to shell entities, group companies and other entities (outside the group), the ED said
from Top India News- News18.com https://ift.tt/CtdfiHe
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from Top India News- News18.com https://ift.tt/CtdfiHe
https://ift.tt/UoiS9dA
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