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ED takes possession of 100% of M.G.M. Maran, M.G.M. Anand's shares in 4 MGM group companies in money laundering case

ED takes possession of 100% of M.G.M. Maran, M.G.M. Anand's shares in 4 MGM group companies in money laundering case
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ED takes possession of 100% of M.G.M. Maran, M.G.M. Anand's shares in 4 MGM group companies in money laundering case – Odisha Diary, Latest Odisha News, Breaking News Odisha

The Enforcement Directorate on Friday said that it has taken possession of 100 per cent shares of M.G.M. Maran and M.G.M. Anand in four MGM group of companies in India in connection with a money laundering case.The ED in a statement said that it has ....

Tamil Nadu , Entertainment Pvt Ltd , Southern Agrifurane Industries Pvt Ltd , Tamilnad Mercantile Bank Ltd , Anand Transport Private Ltd , Southern Agrifurane Industries Private Ltd , Authority On , Enforcement Directorate , Pvt Ltd , Beach Resorts Pvt , Money Laundering Act , Tamilnad Mercantile Bank , Reserve Bank , Overseas Direct Investments , Southern Agrifurane Industries Pvt Ltd , Adjudicating Authority ,

ED takes possession of 100% of M.G.M. Maran, M.G.M. Anand's shares in 4 MGM group companies in money laundering case

The Enforcement Directorate on Friday said that it has taken possession of 100 per cent shares of M.G.M. Maran and M.G.M. Anand in four MGM group of companies in India in connection with a money laundering case.The ED in a statement said that . ....

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EDSeizes Unlisted Shares Worth Rs293.91 Crore of 'MGM' Maran, Ex-chairman of Tamilnad Mercantile Bank

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). ....

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ED seizes unlisted shares worth Rs 293.91 cr of 'MGM' Maran

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 . ....

Tamil Nadu , Cayman Islands , Ravis Trehan , Rajat Gupta , Ramesh Vangal , Nesamanimaran Muthu , Anand Transport Private Ltd , Continental Equities Ltd , Kamehameha Mauritius Ltd , Tamilnad Mercantile Bank , Cuna Group Mauritius Ltd , Katra Holdings Ltd , Robert Adris James Company Ltd , Swiss Re Investors Mauritius Ltd , Foreign Exchange Management Act , Diamond Beach Resorts Private Ltd , Entertainment Private Ltd , Fi Investments Mauritius Ltd , Standard Chartered Bank Rs , Ghii Ltd , Standard Chartered Bank , Southern Agrifurane Industries Private Ltd , Enforcement Directorate , Chairman Nesamanimaran Muthu , Private Ltd , Beach Resorts Private ,