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BUSINESS & ECONOMY

ED has attached movable assets to the payment solution providers of 40.64 Crore case invest through fraudulent Applications

by TaxConcept December 22, 2021December 22, 2021

ED has attached movable assets in the form of bank balance and amount withheld with the payment solution providers to the tune of Rs. 40.64 Crore under PMLA, 2002 in a case connected with investment through fraudulent Applications.

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Tax Concept is a dedicated team of financial writers, legal analysts, and tax professionals committed to breaking down complex Indian corporate updates. From real-time GST amendments and crucial Income... More by TaxConcept

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