Probe Agency Attaches Assets Of Singapore Shell Company In IL&FS Money Laundering Case
India News | Press Trust of India | Tuesday January 5, 2021
The Enforcement Directorate has attached assets worth Rs 452 crore of a Singapore-based "shell" company in connection with its money laundering probe in the IL&FS money laundering case, the agency said on Tuesday.
Probe Agency Attaches Assets Of Singapore Shell Company In IL&FS Money Laundering Case
India News | Press Trust of India | Tuesday January 5, 2021
The Enforcement Directorate has attached assets worth Rs 452 crore of a Singapore-based "shell" company in connection with its money laundering probe in the IL&FS money laundering case, the agency said on Tuesday.
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