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Thursday, September 30, 2021

Enforcement Directorate attaches assets of spices trading company in J&K Bank loan fraud case

The Agency said that a factory building, shops, flats and lands of the company, S. A. Rawther Spices Private Limited and others were provisionally attached under the PMLA.

from The Hindu - National https://ift.tt/3oj1VT0
via alochona
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