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The Directorate of Enforcement Has Provisionally Attached Immovable Properties Worth ... - Latest Tweet by ANI
The latest Tweet by ANI states, 'The Directorate of Enforcement has provisionally attached immovable properties worth Rs 20.16 Crore of M/s. Injaz International represented by its partners Misbahuddin S. & Suhail Ahmed Shariff, under the PMLA in a Ponzi scheme, out of total Proceeds of Crime of Rs.80.99… ...'
The Directorate of Enforcement (ED) has provisionally attached immovable properties worth Rs 20.16 Crore of M/s. Injaz International represented by its partners Misbahuddin S. & Suhail Ahmed Shariff, under the PMLA in a Ponzi scheme, out of total Proceeds of Crime of Rs.80.99… https://t.co/A2gdSHb77s pic.twitter.com/IrO08zqd9p— ANI (@ANI) March 20, 2023
(The above story first appeared on LatestLY on Mar 20, 2023 08:15 PM IST. For more news and updates on politics, world, sports, entertainment and lifestyle, log on to our website latestly.com).
