comparemela.com
Home
Live Updates
ED attaches over Rs 36 cr assets in TN, bank deposits of Udayanidhi Stalin Foundation in money laundering case : comparemela.com
ED attaches over Rs 36 cr assets in TN, bank deposits of Udayanidhi Stalin Foundation in money laundering case
The probe, being conducted under various sections of the Prevention of Money Laundering Act (PMLA), is against the Kallal Group and the UK-based Lyca group and its Indian companies Lyca Productions and Lyca Hotels, the ED said.
Related Keywords
India
,
Chennai
,
Tamil Nadu
,
Preetha Vijayananth
,
Saravanan Palaniappan
,
Ponniyin Selvan
,
Vijay Ananth
,
Pettigo Commercio Internacional Lda
,
Gaurav Chachra
,
Lakshmi Muthuraman
,
Aravinth Raj
,
Lyca Hotels
,
Lyca Group
,
United Lyca Group
,
Kallal Group
,
Udayanidhi Stalin Foundation
,
Money Laundering Act
,
United Kingdom Based Lyca
,
Lyca Productions
,
Central Crime Branch I
,
United Kingdom Based Lyca Group
,
Led Raid
,
Enforcement Directorate Raid
,
D News
,
Imd Tamil Nadu
,
Ndia News
,
comparemela.com © 2020. All Rights Reserved.