ED takes possession of 100% of M G M Maran, M G M Anand s shares in 4 MGM group companies in money laundering case thestatesman.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestatesman.com Daily Mail and Mail on Sunday newspapers.
The Enforcement Directorate on Friday said that it has taken possession of 100 per cent shares of M.G.M. Maran and M.G.M. Anand in four MGM group of companies in India in connection with a money laundering case.The ED in a statement said that it has
The Enforcement Directorate on Friday said that it has taken possession of 100 per cent shares of M.G.M. Maran and M.G.M. Anand in four MGM group of companies in India in connection with a money laundering case.The ED in a statement said that .
The Enforcement Directorate (ED) on Tuesday said it has seized assets worth Rs 293.91 crore belonging to Tamilnad Mercantile Bank s (TMB) former Chairman Nesamanimaran Muthu alias MGM Maran under the Foreign Exchange Management Act (FEMA).
The Enforcement Directorate (ED) on Tuesday said it has seized assets worth Rs 293.91 crore belonging to Tamilnad Mercantile Bank s (TMB) former Chairman Nesamanimaran Muthu alias MGM Maran under the Foreign Exchange Management Act .