Directors of TN firm arrested in money laundering case

Directors of TN firm arrested in money laundering case

The Hindu

The Enforcement Directorate (ED) has arrested Hittesh Patel and Suresh N Patel, directors of Tamil Nadu-based Shinago Plantations Pvt Ltd, under the Prevention of Money Laundering Act, 2002 (PMLA) for laundering money to the tune of ₹325 crore by using a network of nearly 20 group entities located across Tamil Nadu.
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