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Delhi: ED attaches properties, Rs 3.68 crore from one on charge of fraudulent payments

The Directorate of Enforcement (ED) has attached two immovable properties in Delhi and money worth Rs 3.68 crore from the bank accounts of M/s Sneh Enterprises and its proprietor Sneh Rani, under the Prevention of Money Laundering Act (PMLA), 2002 in the case of fraudulent payments of Rs 13.43 crore from Dr Rajendra Prasad Centre for Ophthalmic Sciences, AIIMS (RPC, AIIMS).
New Delhi Sneh Rani Bijender Kumar Delhi Police Sneh Enterprises Program Assistant Contractual To Dr Atul Kumar

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