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ED attaches Neomax Properties assets worth Rs 207 crore in money laundering probe

Dated on: Monday 18th December 2023

The Enforcement Directorate announced on Sunday that it has seized immovable properties worth Rs 207 crore in Tamil Nadu. This action is part of a money laundering investigation related to an alleged fraud committed by a Madurai-based group. The ED's inquiry originates from an FIR filed by the Tamil Nadu Police's Economic Offences Wing (EOW).