ED attaches Rs 294 cr assets of Sunstar Overseas Ltd in PMLA case
August 29, 2024
The Enforcement Directorate (ED) has provisionally attached assets valued at Rs. 294.19 crore under the Prevention of Money Laundering Act (PMLA), 2002, in a high-profile case involving M/s Sunstar Overseas Ltd. (SOL) and its former directors. The attached assets, spread across various locations, include lands, buildings, flats, and fixed deposit...
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