Money laundering case: ED attaches ₹19.60 crore assets of Kerala-based Fashion Gold Group

ANI Updated - August 06, 2024 at 07:37 AM.
The Enforcement Directorate has provisionally attached assets worth ₹19.60 crore of Fashion Gold Group Company in Kozhikode, Kerala, in connection with a money laundering case. | Photo Credit: -

The Enforcement Directorate has provisionally attached assets valued at ₹19.60 crore of Fashion Gold Group Company in Kerala's Kozhikode in a money laundering case. "ED, Kozhikode has provisionally attached assets valued at ₹19.60 crore approx. in the Fashion Gold Case (a cheating case) under the PMLA, 2002 on 02.08.2024," ED posted on X.

According to the ED, the attached assets include immovable properties of Fashion Gold Group Company and its Chairman, MC Kamaruddin, Managing Director TK Pookoyathangal and their family members.

Published on August 6, 2024 02:05
Tags

This is a Premium article available exclusively to our subscribers.

Subscribe now to and get well-researched and unbiased insights on the Stock market, Economy, Commodities and more...

Subscribe
If you're already a subscriber
Access just this article

You have reached your free article limit.

Subscribe now to and get well-researched and unbiased insights on the Stock market, Economy, Commodities and more...

Subscribe
If you're already a subscriber
Access just this article

You have reached your free article limit.
Subscribe now to and get well-researched and unbiased insights on the Stock market, Economy, Commodities and more...

Subscribe
or read this article by Downloading TheHindu Businessline News app
If you're already a subscriber
Access just this article

TheHindu Businessline operates by its editorial values to provide you quality journalism.

Support our reporting.
Subscribe
This is your last free article.
to read unlimited content from TheHindu Businessline
Subscribe
Stay updated on Markets,Economy, Agri & more.
Get TheHindu Businessline News App on
Recommended Articles