The Enforcement Directorate attached assets worth more than Rs 2.39 crore of a former GM (finance) of the Hindustan Aeronautics Ltd and five others under the anti-money laundering in a probe linked to alleged funds fraud.
The Enforcement Directorate (ED) on Monday said it has attached assets worth Rs 5.74 crore in connection with a money laundering probe linked to an alleged fraud in the Chennai Port Trust.
Probe Agency Attaches Assets Worth Rs 84 Crore Of Kanva Group Promoters Probe Agency Attaches Assets Worth Rs 84 Crore Of Kanva Group Promoters The properties, provisionally attached under sections of the Prevention of Money Laundering Act (PMLA), include agricultural and non-agricultural land, buildings, residential flats and factories.
With the latest order, the total attachment in this case stands at Rs 339.57 crore.
New Delhi:
The Enforcement Directorate has attached assets worth over Rs 84 crore in a money laundering probe linked to an alleged funds embezzlement case against a Karnataka-based cooperative society and its promoters, the central agency said Saturday.
The properties, provisionally attached under sections of the Prevention of Money Laundering Act (PMLA), include agricultural and non-agricultural land, buildings, residential flats and factories.