Latest M.R.A. Marg Police Station News & Updates

Mumbai, March 27 (IANS) The ED attached immovable property worth Rs 19.12 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the Rs 5,600 crore National Spot Exchange Limited (NSEL) fraud impacting 13,000 investors, an official said on Friday. The Enforcement Directorate (ED), Mumbai Zonal Office, initiated an investigation into the case based on an FIR registered by M.R.A. Marg Police Station, Mumbai, which is being investigated by EOW, Mumbai …