India  
NewsR.in
newsR > India News > Praful Patel > Praful Patel-Mirchi case: ED traces shell companies

Praful Patel-Mirchi case: ED traces shell companies

IndiaTimes Wednesday, 16 October 2019
Probing the money laundering case against Praful Patel and family members of Dawood aide Iqbal Memon 'Mirchi', Enforcement Directorate has tracked details of transactions of at least a dozen shell companies and "benami" bank accounts in Chennai which were allegedly used to launder to UK the sale proceeds of several properties collectively estimated to be worth over Rs 500 crore.
0
shares
ShareTweetSavePostSend
 

You Might Like


Tweets about this

Environmentally friendly: newsR is hosted on servers powered solely by renewable energy
© 2020 newsR Ltd. All Rights Reserved.
About us  |  Contact us  |  Disclaimer  |  Terms & Conditions  |  Content Accreditation
 RSS  |  News for my Website  |  Free news search widget  |  In the News  |  DMCA / Content Removal  |  Privacy & Data Protection Policy
How are we doing? FeedbackSend us your feedback  |   LIKE us on Facebook   FOLLOW us on Twitter  •  FOLLOW us on Pinterest