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#EnforcementDirectorate attaches assets worth Rs 29.45 Lakhs under PMLA of Many Mantra Marketing, #jaipur, running… https://t.co/2dtic6j82c
24th March, 2017
#EnforcementDirectorate attaches assets worth Rs 35.55 crore under #PMLA of RMP Infotech, #Chennai running a Ponzi Scheme
24th March, 2017
#EnforcementDirectorate confiscates Money Mantra chit-fund firm's Rs 30 lakh bank deposit at a bank located at #Jaipur of #Rajasthan
24th March, 2017
#EnforcementDirectorate confiscates Money Mantra chit-fund firm's Rs 30 lakh bank deposit at a bank located at #Jaipur of #Rajasthan
24th March, 2017