ED attaches immovable properties worth over Rs 52 crore in Navi Mumbai under PMLA
May 11, 2024 9:28 ISTAn Enforcement Directorate investigation revealed that Monarch Group and its directors sold the same flats to multiple flat buyers.
An Enforcement Directorate investigation revealed that Monarch Group and its directors sold the same flats to multiple flat buyers.
Kochi, Jul 19: Committed to the full implementation of international standards to combat money laundering and terror financing, India today said it was making suitable amendments to converge the country's existing laws with the recommendations
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