BAD
CRIME
MAHARASHTRA
ED attaches ₹54-cr assets in Parekh Aluminex bank fraud case, total attachments nears ₹546 cr

The ED’s Mumbai zonal unit is probing the case under the Prevention of Money Laundering Act (PMLA), 2002, based on an FIR registered by the Central Bureau of Investigation’s (CBI) Economic Offences Wing against PAL and others
Read the original at HT · Mumbai ↗