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Digene: Money Laundering: Ed Takes Over Shares, Assets Of Mgm Group | Chennai News

Chennai: The Enforcement Directorate (ED) has taken possession of the entire shares of MGM Maran and MGM Anand at the MGM Group as well as 3.

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ED seizes shares of MGM Maran, MGM Anand shares in four MGM companies

ED seizes shares of MGM Maran, MGM Anand shares in four MGM companies
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ED takes possession of MGM brothers shares from the Group and TMBL | Chennai News

CHENNAI: The Enforcement Directorate (ED) has taken possession of the entire shares of MGM Maran and MGM Anand at the MGM Group as well as 3.

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ED attaches assets worth over Rs 205 cr of Chennai-based firm

ED attaches assets worth over Rs 205 cr of Chennai-based firm
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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.

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