Under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the Enforcement Directorate (ED) has temporarily attached 24 movable …
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![ED Attaches Properties of Heera Group and its MD worth Rs.33 Crores against Investigation of Defrauding People [Read Order]](https://ic-cdn.flipboard.com/taxscan.in/101f6e34f2643dc81c25d00995154fcc857a2c6c/_medium.webp)
