Kerala HC directed Directors of Highrich Private Limited to file application for transfer of property frozen under Section 17(1A) of PMLA
The Kerala High Court directed the directors of Highrich Private Limited to file application for transfer of property frozen under Section 17(1A) of the Prevention of Money- laundering Act, 2002 (PMLA). The Highrich scam is now believed to be worth over Rs 3,141 crore. The Enforcement Directorate (ED), which is probing the money laundering angle,…
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