Money Laundering Probe: ED Takes Action Against Avon Cold Storage for Bank Cheating
Press Release03-06-2025Directorate of Enforcement (ED), Ahmedabad Zonal Office has filed ProsecutionComplaints in the matter of M/s Avon Cold Storage Private Limited under the provisions of thePrevention of Money Laundering Act (PMLA), 2002 before the Hon’ble Special Court (PMLA)on 31.05.2025. The Hon’ble Court has taken cognizance of the PC.ED initiated investigation on the basis of FIR … Read more