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MGM Maran, MGM Anand, and Southern Agrifurane Industries' Assets Worth Rs205.36 Crore Attached by ED

The enforcement directorate (ED) has provisionally attached assets worth Rs205.36 crore of MGM Maran and MGM Anand and their company Southern Agrifurane Industries Pvt Ltd under the provisions of the Prevention of Money Laundering Act (PMLA) in a case related to Tamilnad Mercantile Bank Ltd. Nesamanimaran Muthu, alias MGM Maran, is the former chairman of Tamilnadu Mercantile Bank Ltd, while Anand is his associate. ....

Tamil Nadu , Andhra Pradesh , Nesamanimaran Muthu , Central Crime Branch At Chennai , Axis Bank , Southern Agrifurane Industries , Southern Agrifurane Industries Pvt Ltd , Bad Bank , Foreign Exchange Management Act , Tamilnad Mercantile Bank , Anand Transport Pvt Ltd , Tamilnadu Mercantile Bank Ltd , Tamilnad Mercantile Bank Ltd , Madras High Court , Entertainment Pvt Ltd , Money Laundering Act , Southern Agrifurane Industries Pvt Ltd , Tamilnad Mercantile Bank Limited , Reserve Bank , Central Crime Branch , Chennai Based Southern Agrifurane Industries , Pvt Ltd , Mutual Fund Returns , Ank Fixed Deposits , Nvestor Returns , Ortfolio Allocation ,

ED attaches assets worth Rs 216 crore

ED attaches assets worth Rs 216 crore
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Tamil Nadu , Andhra Pradesh , New Delhi , Bad Bank , Foreign Exchange Management Act , Southern Agrifurane Industries Pvt Ltd , Entertainment Pvt Ltd , Tamilnad Mercantile Bank , Anand Transport Pvt Ltd , Enforcement Directorate , Agrifurane Industries Pvt Ltd , Tamilnad Mercantile Bank Limited , Pvt Ltd , Overseas Direct Investments , False Declarations , Indian Passport , Cyprus Passport , Indian Assets ,

ED attaches Rs216 crore assets of Southern Agrifurane Industries, MGM Maran

The Enforcement Directorate (ED), on Thursday said it has attached properties worth Rs 216.40 crore of a Chennai-based firm Southern Agrifurane Industries Pvt Ltd (SAIPL) and its promoter, director MGM Maran (former chairman of Tamilnad Mercantile Bank Limited), and his associate MGM Anand, for violating the Foreign Exchange Management Act (FEMA). ....

Tamil Nadu , Andhra Pradesh , Bad Bank , Foreign Exchange Management Act , Southern Agrifurane Industries Pvt Ltd , Entertainment Pvt Ltd , Tamilnad Mercantile Bank , Anand Transport Pvt Ltd , Enforcement Directorate , Agrifurane Industries Pvt Ltd , Tamilnad Mercantile Bank Limited , Pvt Ltd , Overseas Direct Investments , False Declarations , Indian Passport , Cyprus Passport , Indian Assets , Mutual Fund Returns , Ank Fixed Deposits , Nvestor Returns , Ortfolio Allocation ,

ED attaches assets worth Rs 216 crore

The Enforcement Directorate (ED), on Thursday said it has attached properties worth Rs 216.40 crore of a Chennai-based firm Southern Agrifurane Industries Pvt Ltd (SAIPL) and its promoter, director MGM Maran (former chairman of Tamilnad . ....

Tamil Nadu , Andhra Pradesh , New Delhi , Bad Bank , Foreign Exchange Management Act , Southern Agrifurane Industries Pvt Ltd , Entertainment Pvt Ltd , Tamilnad Mercantile Bank , Anand Transport Pvt Ltd , Enforcement Directorate , Agrifurane Industries Pvt Ltd , Tamilnad Mercantile Bank Limited , Pvt Ltd , Overseas Direct Investments , False Declarations , Indian Passport , Cyprus Passport , Indian Assets ,