MGM Anand Archives

Probe revealed that Maran acquired undisclosed foreign investments of Rs.293.91 crore outside India

Money Laundering

ED takes possession of 100% shares of MGM Maran, MGM Anand...

PGurus Newsdesk - November 18, 2023 0

ED seizes 100% ownership of MGM promoters in 4 group cos amid money laundering probe The Enforcement Directorate (ED) has taken possession of 100 percent...

The ED case is on the basis of an FIR lodged by Chennai's Central Crime Branch following a complaint of AD Bank, Axis Bank

Banking

ED attaches Rs.205.36 cr assets of MGM Maran, MGM Anand, and...

PGurus Newsdesk - December 27, 2022 0

ED crackdown on ex-Tamilnad Mercantile Bank chairman, others In a massive crackdown, the Enforcement Directorate (ED) has attached assets worth Rs.205.36 crore of MGM Maran...