ED attaches over Rs 7-crore assets of Delhi-based company in

ED attaches over Rs 7-crore assets of Delhi-based company in duty-free gold diversion case


Highlights
ED on July 26 informed that it has attached assets worth over Rs 7 crore of a Delhi-based company.
The money-laundering investigation was done in connection with a case of alleged diversion of duty-free imported gold.
New Delhi: The Enforcement Directorate (ED) on Monday (July 26, 2021) informed that it has attached assets worth over Rs 7 crore of a Delhi-based company in connection with a case of alleged diversion of duty-free imported gold.
The Directorate of Enforcement stated that it has provisionally attached movable assets in the form of seized cash, gold jewellery and silver worth Rs 7.47 crore of 'Shri Lal Mahal Ltd' under the Prevention of Money Laundering Act, 2002 (PMLA).

Related Keywords

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