India s Enforcement Directorate (ED) on Thursday said that they have attached three immovable properties worth INR 337 million belonging to Sri Lankan nationals, linked to the banned LTTE in connection with a Prevention of Money Laundering case. MORE..
Friday, September 2, 2022
Assets of Sri Lankans with LTTE links seized in India over money laundering charges
India s Enforcement Directorate (ED) on Thursday said that they have attached three immovable properties worth INR 337 million belonging to Sri Lankan nationals, linked to the banned LTTE in connection with a Prevention of Money Laundering case. MORE..
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