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ED attaches properties worth Rs 30.41 Cr from Ebin Varghese in money laundering case

ED attaches properties worth Rs 30.41 Cr from Ebin Varghese in money laundering case
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New Delhi , Sebin Varghese , Kerala Police , Masters Retail Pvt Ltd , Masters Finserv , Retail Pvt Ltd , Provisional Attachment Order ,

Business News | ED Attaches Properties Worth Rs 30.41 Cr from Ebin Varghese in Money Laundering Case

Get latest articles and stories on Business at LatestLY. According to an official release from the central agency, "ED has provisionally attached movable properties to the extent of Rs 17.87 crore and 7 immovable properties worth Rs 12.53 Crores aggregating to Rs 30.41 crore belonging to Ebin Varghese, M/s Masters Finserv, M/s ESR Masters Retail Pvt Ltd and others under the PMLA, 2002 vide Provisional Attachment Order dated February 6, 2024." Business News | ED Attaches Properties Worth Rs 30.41 Cr from Ebin Varghese in Money Laundering Case. ....

New Delhi , Sebin Varghese , Kerala Police , Masters Retail Pvt Ltd , Masters Finserv , Retail Pvt Ltd , Provisional Attachment Order ,