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ED finds TN businessman got Cyprus citizenship to escape prosecution, attaches Rs 205 cr assets
The agency has attached assets valued at over Rs 2.5 crore belonging to MGM Maran’s Chennai-based Southern Agrifurane Industries Private Limited and under the Prevention of Money Laundering Act.
Tamil nadu
Maran southern agrifurane industries private
Central crime branch
Madras high court
Chennai police
Tamilnad mercantile bank
Enforcement directorate
Money laundering
Southern agrifurane industries private limited
Prevention of money laundering act
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