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ED arrest directors of Tamil Nadu based firm in money laundering case

ANI | Updated: Mar 06, 2021 22:39 IST


Chennai (Tamil Nadu) [India], March 6 (ANI): The Enforcement Directorate (ED) on Saturday arrested the directors of Tamil Nadu based Shinago Plantations Pvt Ltd, in connection with its probe into a Rs 325 crore money laundering case.

"ED arrests Hittesh Patel and Suresh N Patel, Directors of M/s. Shinago Plantations Pvt. Ltd. under PMLA for money laundering to the tune of Rs. 325 Crore," the investigation agency said in a tweet.
The accused have been arrested under the Prevention of Money Laundering Act, 2002 (PMLA). (ANI)

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