Singapore Shell Company
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'Singapore Shell Company' - 1 News Result(s)
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Probe Agency Attaches Assets Of Singapore Shell Company In IL&FS Money Laundering Case
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.
'Singapore Shell Company' - 1 News Result(s)
-
Probe Agency Attaches Assets Of Singapore Shell Company In IL&FS Money Laundering Case
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.
