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ED attaches Saravana Stores' assets worth Rs66.93 crore in money laundering case

The Enforcement Directorate (ED) on Thursday said it has attached immovable properties of Saravana Stores (Gold Palace) in Chennai amounting to Rs 66.93 crore in connection with a money laundering case for defrauding Axis Bank. ....

Tamil Nadu , Shri Pallakudurai , Axis Bank , Saravana Stores Gold Palace , Saravana Store Gold Palace Chennai , Central Criminal Branch , Enforcement Directorate , Saravana Stores , Gold Palace , Saravana Store , Mutual Fund Returns , Ank Fixed Deposits , Nvestor Returns , Ortfolio Allocation ,

ED attaches assets worth Rs 66.93cr in money laundering case

The Enforcement Directorate (ED) on Thursday said it has attached immovable properties of Saravana Stores (Gold Palace) in Chennai amounting to Rs 66.93 crore in connection with a money laundering case for defrauding Axis Bank.The ED initiated . ....

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