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Gobierno y Canaturh firman Acuerdo por una Vida Mejor para el Turismo - Spanish Version - Periódico Digital Centroamericano y del Caribe

Gobierno y Canaturh firman Acuerdo por una Vida Mejor para el Turismo - Spanish Version - Periódico Digital Centroamericano y del Caribe
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Sree Kanva Souhardha Co-op Credit in news

The ED has attached Rs 84-crore worth assets in a money-laundering probe into an alleged misappropriation of funds involving a Karnataka-based cooperative society and its promoters, reports PTI. The properties have been attached under sections of the Prevention of Money Laundering Act (PMLA), include agricultural and non-agricultural land, buildings, residential flats and factories. Some of the attached properties belong to Harish S, the founder-director and president of Sree Kanva Souhardha Co-Operative Credit Limited (SKSCCL).

Sree kanva souhardha coMycredit limitedMoney laundering actSree kanva souhardha co operative credit limitedSree kanvaCo op news snippetsகடன் வரையறுக்கப்பட்டவைபணம் சலவை நாடகம்ஸ்ரீ கன்வாஇணை ஓப் செய்தி துணுக்குகள்

Probe Agency Attaches Assets Worth Rs 84 Crore Of Kanva Group Promoters

Probe Agency Attaches Assets Worth Rs 84 Crore Of Kanva Group Promoters Probe Agency Attaches Assets Worth Rs 84 Crore Of Kanva Group Promoters The properties, provisionally attached under sections of the Prevention of Money Laundering Act (PMLA), include agricultural and non-agricultural land, buildings, residential flats and factories. With the latest order, the total attachment in this case stands at Rs 339.57 crore. New Delhi: The Enforcement Directorate has attached assets worth over Rs 84 crore in a money laundering probe linked to an alleged funds embezzlement case against a Karnataka-based cooperative society and its promoters, the central agency said Saturday. The properties, provisionally attached under sections of the Prevention of Money Laundering Act (PMLA), include agricultural and non-agricultural land, buildings, residential flats and factories.

India generalAndhra pradeshChikkabalapur srirangapatanaKanva groupBengaluru policeSree kanva souhardha coAgency attaches assets worth rsKanva group promotersMycredit limitedEnforcement directorateMoney laundering actSree kanva souhardha co operative credit limitedEnforcement directorate edMoney launderingKarnataka based cooperative societyஇந்தியா ஜநரல்