PMLA Special Court Mumbai Ordered Confiscation of Properties Worth Approx.40 Million USD ... - Latest Tweet by Prasar Bharati News Services
The latest Tweet by Prasar Bharati News Services states, 'PMLA Special Court Mumbai ordered confiscation of properties worth approx.40 million USD attached by ED, held in Singapore in a Ponzi Scheme Fraud case owned by Shri Sayed Masood, Chairman & promotor of M/s City Limouzines Ltd& his family members.'
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