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ED attaches Rs 2.2 crore assets of mining firm in PMLA case

News Snapshot:

Panaji: The Enforcement Directorate, Goa, on Saturday provisionally attached three immovable properties valued at Rs 2.2 crore of a Goa-based mining company in connection with an alleged money laundering case. The company had allegedly cheated a Chinese mining firm by not supplying iron ore. The ED attached the immovable properties under the provisions of the PMLA in connection with the case of Jiwa Mines & Minerals Ltd and others. The ED initiated an investigation on the basis of a FIR registered by the economic offences cell, Goa police, for offences of alleged cheating and criminal breach of trust. Goa police…

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