The action was taken under the Prevention of Money Laundering Act (PMLA), 2002. The attached assets include bank balances, fixed deposits, shares, bungalows, agricultural land, residential properties and other real estate investments Read More
The action was taken under the Prevention of Money Laundering Act (PMLA), 2002. The attached assets include bank balances, fixed deposits, shares, bungalows, agricultural land, residential properties and other real estate investments