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Online Legal Opinions, India. Tuesday, June 30, 2015. CITY GROUPs Rs.150 Cr Seized from Bank Acs ABROAD. Times of India dated 30-06-2015. The Enforcement Directorate ED on Monday seized Rs.150 Crores that was parked in two bank accounts in Singapore by S M Masood, Chairmen of two City Group Firms- City Limouzines and City Realcom. The two Companies had promised lucrative returns on investments through various schemes but defaulted after few years. Zulfiqar Ali Khan Advocate. Thursday, June 4, 2015.CONTENT
This web page zulfiqarlegal.blogspot.com states the following, "Tuesday, June 30, 2015." We saw that the webpage said "150 Cr Seized from Bank Acs ABROAD." It also said " Times of India dated 30-06-2015. The Enforcement Directorate ED on Monday seized Rs. 150 Crores that was parked in two bank accounts in Singapore by S M Masood, Chairmen of two City Group Firms- City Limouzines and City Realcom. The two Companies had promised lucrative returns on investments through various schemes but defaulted after few years. Thursday, June 4, 2015."SEEK SIMILAR DOMAINS
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