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Welcome To IANS Live - LatestNews - ED attaches assets worth Rs 31 cr of ebiz.com

An ED official said that the assets have been attached under the provisions of Prevention of Money Laundering Act (PMLA), which includes interest accrued on the already attached 105 fixed deposits, bank balances, mutual funds and gold jewelry found in the locker of the main accused Pawan Malhan, Managing Director of eBiz.com Pvt Ltd, and his son Hitik Malhan.The ....

New Delhi , News Service , India Private , Enforcement Directorate , All Rights , புதியது டெல்ஹி , செய்தி சேவை , இந்தியா ப்ரைவேட் , அமலாக்கம் இயக்குநரகம் , அனைத்தும் உரிமைகள் ,

Welcome To IANS Live - NATION - ED attaches assets worth Rs 31 cr of ebiz.com


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New Delhi, May 20 (IANS) The Enforcement Directorate (ED) said on Thursday that it has attached assets worth Rs 31.63 crore of eBiz.com and its directors in a pyramid style, multi-level marketing fraud case.
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Update: 20-May-2021 ....

New Delhi , News Service , India Private , Enforcement Directorate , All Rights , புதியது டெல்ஹி , செய்தி சேவை , இந்தியா ப்ரைவேட் , அமலாக்கம் இயக்குநரகம் , அனைத்தும் உரிமைகள் ,