ED attaches Rs 442 crore assets in RummyCulture money laundering case
The Bengaluru Zonal Office issued the provisional attachment order on September 25 under the Prevention of Money Laundering Act (PMLA), 2002. The attached assets include fixed deposits, commercial shops, a villa and residential properties held in the names of family members, private family trusts…
Sources
- T1ED attaches Rs 442 crore assets in RummyCulture money laundering caseEconomic Times — Tech / Technology / Startups / ETTelecom