The Enforcement Directorate (ED) has attached shares worth over Rs 450 crore held by a British national in ILFS Tamil Nadu Power Company (ITPCL).
The ED said that it had attached shares worth Rs 452 crore of ITPCL held in the name of A S Coal Pte Singapore (a shell company), owned by a British National, Jaimin Vyas under PMLA in a fraud case.
The ED said that it had attached shares worth Rs 452 crore of ITPCL held in the name of A S Coal Pte Singapore (a shell company), owned by a British National, Jaimin Vyas under PMLA in a fraud case.