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Enforcement Directorate: Ed Seizes ₹850cr Assets, ₹74l Cash In Pmla Probe | Chennai News

Chennai: Enforcement Directorate on Thursday said it seized documents of properties valued at ₹850 crore apart from ₹74 lakh in cash, a week after sea.

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ED searches Chennai-based R R Group promoter in PMLA case, Real Estate News, ET RealEstate

R R Group: Raman, the ED alleged, funnelled the funds received from the group (Old Lane) in the form of FDI for the development of a tech park in Ambattur.

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ED searches hon counsel to Mauritius, Chennai group promoter in PMLA case

ED searches hon counsel to Mauritius, Chennai group promoter in PMLA case
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PMLA case: ED searches honorary counsel to Mauritius, Chennai-based RR group promoter

PMLA case: ED searches honorary counsel to Mauritius, Chennai-based RR group promoter
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Mumbai court sends builder to ED custody in Money laundering case

Special PMLA judge M G Deshpande of a Mumbai court, while remanding him in ED custody, noted that money laundering was a serious offence

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