LUCKNOW: Under first such initiative of the Enforcement Directorate in Uttar Pradesh, as many as 2,360 legitimate investors who were defrauded by Shine City group of companies and its operators are likely to get back their capital amount by March next year, said senior ED officials of Lucknow zone here on Wednesday.
The ED has attached Shine City group properties worth Rs 264 crore so far under provisions of PMLA, 2002.
هذه القصة مأخوذة من طبعة December 20, 2024 من Hindustan Times Haryana.
ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 9,000 مجلة وصحيفة.
بالفعل مشترك ? تسجيل الدخول
هذه القصة مأخوذة من طبعة December 20, 2024 من Hindustan Times Haryana.
ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 9,000 مجلة وصحيفة.
بالفعل مشترك? تسجيل الدخول
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