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Money laundering case: ED seizes assets worth Rs 20.11 cr of Mumbai-based firm
Updated On: 14 September, 2023 01:59 PM IST | New Delhi | PTI
The Enforcement Directorate has seized assets worth Rs 20.11 crore during searches at the premises of a Mumbai-based company in connection with a money laundering probe, officials said Thursday
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The Enforcement Directorate has seized assets worth Rs 20.11 crore during searches at the premises of a Mumbai-based company in connection with a money laundering probe, officials said Thursday.
The agency said searches were conducted at various premises of Max Flex Imaging and System, which is controlled by Hitesh R Jobalia and Nimesh N Shah, on Monday and Tuesday.
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