Enforcement Directorate provisionally attached ₹19.60 crore assets of Fashion Gold Group Company in Kozhikode, Kerala under PMLA 2002 due to a money laundering case.
Enforcement Directorate (ED) provisionally attached ₹19.60 crore assets of Fashion Gold Group Company in Kozhikode, Kerala under PMLA 2002, targeting immovable properties of the company & its Chairman, Managing Director, and family members. This action follows a money laundering case involving alleged cheating.
August 06, 2024
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