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Monday, December 11 2023

MSCB

ED attaches assets worth Rs 78.38 crore in PMLA case

24-Jun-2022 Delhi

The Enforcement Directorate (ED) on Friday June 24 attached assets worth Rs 78.38 crore of Jalna Sahakari Sakhar Karkhana Ltd under the provisions of the Prevention of Money Laundering Act in the Maharashtra State Co-operative Bank (MSCB) case, an official...

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