Corporate Law News Tax Law News Top Law News Two accused firms received Rs 742.58 cr proceeds of crime: ED February 7, 2016 by Legal India Admin | Leave a Comment The Enforcement Directorate today told the special 2G court that there were money transactions which allegedly showed that Sun Direct TV Pvt Ltd (SDTPL) and South Asia FM Ltd (SAFL) received Rs 742.58 crore as “proceeds of crime” from Mauritius-based firms in Aircel-Maxis deal related money laundering case. The court has fixed February 20 when […] Read more ยป featured Two accused firms received Rs 742.58 cr proceeds of crime: ED
