MGM Maran 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...

The assets seized by ED are in the form of shareholdings of Muthu alias MGM Maran in four Indian companies

Law and Order

ED seizes over Rs.293 crore worth shares of ex-Tamil Nadu Mercantile...

Team PGurus - December 28, 2021 1

ED seizes unlisted shares of Nesamani Maran Muthu Aka MGM Maran The Enforcement Directorate (ED) on Tuesday seized shares worth Rs.293.91 crore of former Tamil...