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Bengaluru Consumer Affairs Economy Investigations Law & Courts

ED attaches Rs423 crore assets in Bengaluru housing case under PMLA

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Subhead: Bengaluru-based Ozone Urbana Infra Developers and promoter S. Vasudevan face a provisional attachment of ₹423.38 crore under the anti-money-laundering law; investigators allege “EMI-till-possession” bait, [more…]