Latest Yescube Infrastructure News & Updates

Mumbai, July 25 (IANS) The Enforcement Directorate secured from the Special Court (PMLA), Mumbai, an order to confiscate a flat in Thane (West) belonging to a co-accused in a financial fraud and partner in an infrastructure company, an official said on Saturday. The Special Court ordered the confiscation of the Proceeds of Crime under Section 8(7) of the PMLA in the matter of Yescube Infrastructure.The confiscation order was given in connection with a money laundering case involving Sandeep Shuk…