The Enforcement Directorate on Monday said it has attached a demand draft worth Rs 10.29 crore of the Trinamool Congress (TMC) as part of a money laundering investigation against the Alchemist Group promoted by the party's former MP K D Singh.
Assets worth more than Rs 122 crore of various accused, including that of a former chairman of Pune-based Seva Vikas co-operative Bank and promoter of an education group, have been attached as part of money laundering investigation linked
Properties and fixed deposits worth Rs 1.62 crore of a former Kerala cadre IAS officer have been attached under the anti-money laundering law in a case of alleged possession of disproportionate assets, the Enforcement Directorate said today.
The ED today said it has attached shipyards, agricultural lands, commercial properties and bank deposits worth more than Rs 2,747 crore as part of an alleged bank loan fraud linked money laundering investigation against ABG Shipyard Ltd.
The Enforcement Directorate (ED) on Wednesday said it has attached assets of over Rs 112 crore in the Noida 'bike bot' ponzi scheme money laundering case.