Latest Exim General Trading FZCO News & Updates

Raipur, Jan 7 (IANS) The Enforcement Directorate (ED) has provisionally attached movable and immovable properties valued at approximately Rs 91.82 crore in the ongoing money laundering probe into the illegal operations of Mahadev Online Book (MOB) and Skyexchange.com betting platforms. In its latest action, the ED’s Raipur Zonal Office froze bank balances worth Rs 74.29 crore held in the names of Dubai-based entities M/s Perfect Plan Investment LLC and M/s Exim General Trading FZCO. These firms …