Shree Om Sainath Construction Pvt Limited
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'Shree Om Sainath Construction Pvt Limited' - 1 News Result(s)
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Assets Worth Rs 4.76 Crore Of Mumbai Firm Attached In Ponzi Scheme Case
The Directorate of Enforcement (ED) has provisionally attached immovable and movable properties totaling Rs 4.76 crores of a Mumbai based firm under the Prevention of Money Laundering Act, 2002 (PMLA) in a case relating to Ponzi Scheme.
'Shree Om Sainath Construction Pvt Limited' - 1 News Result(s)
-
Assets Worth Rs 4.76 Crore Of Mumbai Firm Attached In Ponzi Scheme Case
The Directorate of Enforcement (ED) has provisionally attached immovable and movable properties totaling Rs 4.76 crores of a Mumbai based firm under the Prevention of Money Laundering Act, 2002 (PMLA) in a case relating to Ponzi Scheme.
