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18/04/2025 15:42

F Mec International - Intimation Under Reg. 30 Of SEBI(LODR) Regulations, 2015-Order Under The Prevention Of Money Laundering

The Hon'ble Adjudicating Authority, vide Order dated 25.03.2025 has confirmed the Provisional Attachment Order No. 15/2024 dated 14.10.24 issued by the Directorate of Enforcement, Hyderabad against Mr. Manoj Kumar Jain, Promoter of the Company. As per the order, the shares in the name of Mr. Manoj Kumar Jain have been held to be proceeds of crime u/s 2(1)(u) of Prevention of Money Laundering Act, 2002