Enforcement Directorate attachesapproax 15 crores under PMLAThe ED has attached Rs. 14.69 crores of Pune’s Worldwide Oilfields Machine and others under the Prevention of Money Laundering Act for illegal currency conversion post demonetisation. CBI and ACB registered an FIR against Worldwide Oilfields Machine Director Sudhir Puranik, CFO Mangesh Annachhatre and Satyen Gathani of Ishanya.
Enforcement Directorate attaches approax 15 crores under PMLA
Leave a Comment
