ED issues provisional attachment order in Sharon Bio Medicine fraud case

ED issues provisional attachment order in Sharon Bio Medicine fraud case

Follow Us on Google News Mumbai, March 25 (IANS) The Mumbai Zonal Office of Enforcement Directorate (ED) has issued a Provisional Attachment Order for immovable assets valued at approximately Rs 9.39 crore under the Prevention of Money Laundering Act (PMLA), 2002, as part of an ongoing investigation into a bank fraud case involving M/s Sharon … Read more

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