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ED attaches assets worth Rs 4.76 cr of Mumbai based firm in Ponzi scheme c
Updated : 5 years, 5 months ago IST
New Delhi [India], December 30 (ANI): The Directorate of Enforcement (ED) has provisionally attached immovable and movable properties totaling Rs 4.76 crores of a Mumbai based firm under the Prevention of Money Laundering Act, 2002 (PMLA) in a case relating to Ponzi Scheme.
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