Within the launch, the ED stated the attachment is expounded to a case of alleged financial institution fraud towards Madhucon Group’s firm Ranchi Expressway Ltd, beneath the provisions of the Prevention of Cash Laundering Act (PMLA), 2002.
The Enforcement Directorate on Saturday stated it has provisionally hooked up 105 immovable properties and different property price Rs 96.21 crore belonging to Madhucon Group of firms and its administrators and promoters in a cash laundering case.
This article was written byFollowFred Piard, PhD. is a quantitative analyst and IT professional with over 30 years of experience...
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