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.
この記事は Hindustan Times Haryana の December 20, 2024 版に掲載されています。
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この記事は Hindustan Times Haryana の December 20, 2024 版に掲載されています。
7 日間の Magzter GOLD 無料トライアルを開始して、何千もの厳選されたプレミアム ストーリー、9,000 以上の雑誌や新聞にアクセスしてください。
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