These attached assets belong to Sanjay Khan ( Rs 3 Crore), Dino Morea ( Rs 1.40 Crore), Aqeel Abdulkhalil Bachooali ( Rs 1.98 Crore) and Irfan Ahmed Siddiqui ( Rs 2.41 Crore). Four separate provisional attachment orders under section 5 of PMLA have been issued in this regard, the agency said in a press statement.
from Banking/Finance-Industry-Economic Times https://ift.tt/3yeWWo5
via IFTTT
No comments:
Post a Comment