ED arrest directors of Tamil Nadu based firm in money laundering case
By ANI | Published: March 6, 2021 10:38 PM2021-03-06T22:38:53+5:302021-03-06T22:45:08+5:30
The Enforcement Directorate (ED) on Saturday arrested the directors of Tamil Nadu based Shinago Plantations Pvt Ltd, in connection with its probe into a Rs 325 crore money laundering case.
ED arrest directors of Tamil Nadu based firm in money laundering case
The Enforcement Directorate (ED) on Saturday arrested the directors of Tamil Nadu based Shinago Plantations Pvt Ltd, in connection with its probe into a Rs 325 crore money laundering case.
"ED arrests Hittesh Patel and Suresh N Patel, Directors of M/s. Shinago Plantations Pvt. Ltd. under PMLA for money laundering to the tune of Rs. 325 Crore," the investigation agency said in a tweet.
The accused have been arrested under the Prevention of Money Laundering Act, 2002 (PMLA).
( With inputs from ANI )
Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor
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