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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).

Tamil naduCayman islandsRavis trehanRajat guptaRamesh vangalNesamanimaran muthuAnand transport private ltdContinental equities ltdKamehameha mauritius ltdTamilnad mercantile bankCuna group mauritius ltdKatra holdings ltdRobert adris james company ltdSwiss re investors mauritius ltdForeign exchange management actDiamond beach resorts private ltd