Probe Agency Links Assets Worth Rs 4 Crore To Chinese Man In Money Laundering Case
The agency alleged that the accused opened multiple paper companies with “puppet directors.” (File) New Delhi: The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth Rs 4 crore as part of a money laundering investigation against a Chinese national staying “illegally” in India and his associate. It said the Chinese national’s…
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