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Monday, May 13, 2019

Axis Bank PMLA case: ED attaches Rs 2 cr assets

In a statement, the agency said it has issued a "provisional attachment order under the Prevention of Money Laundering Act (PMLA), attaching movable and immovable properties worth Rs 2,95,92,351 of Puneet Jain, Hemraj Singh, Vinod Deshmukh, Rajeev Singh Kushwaha, Mehfooz Khan, Pravesh Kumar Gandhi and others in the Axis bank demonetised currency conversion case".

from Business News: Latest News on Business, Stock Markets, Financial News, India Business & World Business News http://bit.ly/2HiUkOG

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