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new delhi, the enforcement directorate on wednesday said it has frozen about rs 123 crore worth bank deposits during recent searches in mumbai, chennai and kochi as part of money laundering investigatio ....
ED freezes Rs 123-cr of Singapore-based shell firms parked in bank accounts of Mumbai-based NIUM India aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.
The Enforcement Directorate said the deposits were frozen after searches at 10 locations in Mumbai, Chennai and Kochi under Prevention of Money Laundering Act. ....
The Directorate of Enforcement has frozen Rs 123 crore belonging to shell entities from Singapore in the bank accounts of NIUM Indian Pvt Ltd. The investigation revealed a complex network of money laundering through shell companies and fake invoices. ....