Kozhikode (Kerala) [India], August 6 (ANI): The Enforcement Directorate has provisionally attached assets valued at Rs. 19.60 crore of Fashion Gold Group Company in Kerala's Kozhikode in a money laundering case.
"ED, Kozhikode has provisionally attached assets valued at Rs.19.60 Crore approx. in the Fashion Gold Case (a cheating case) under the PMLA, 2002 on 02.08.2024," ED posted on X.
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According to the ED, the attached assets include immovable properties of Fashion Gold Group Company and its Chairman, MC Kamaruddin, Managing Director TK Pookoyathangal and their family members. (ANI)
(The above story is verified and authored by ANI staff, ANI is South Asia's leading multimedia news agency with over 100 bureaus in India, South Asia and across the globe. ANI brings the latest news on Politics and Current Affairs in India & around the World, Sports, Health, Fitness, Entertainment, & News. The views appearing in the above post do not reflect the opinions of LatestLY)













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