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IMA ponzi scam: ED attaches 209 cr assets including 20 immovable properties under PMLA

By
Dhrumit Thakkar
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400
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(G.N.S) Dt. 29 Bengaluru The Central agency said its Bengaluru zonal office has issued a provisional order under the Prevention of Money Laundering Act (PMLA) for attachment of immovable assets worth 197 crore and about 12 crore deposits in bank accounts. Enforcement Directorate (ED) has said it has attached assets

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