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ED attaches assets worth over Rs 54 cr of IFFCO MD U S Awasthi under money-laundering law

The case against Awasthi, his family members and others is linked to an alleged fertiliser scam and payment of kickbacks to the tune of Rs 685 crore. ....

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ED attaches assets worth over Rs 54 crore of IFFCO MD U S Awasthi under money-laundering law

Fresh assets, including mutual funds, shares, bonds and bank deposits, valued at more than Rs 54 crore, belonging to IFFCO Managing Director U S Awasthi have been attached in connection with a money-laundering case, the Enforcement Directorate (ED) said on Wednesday. ....

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India News | ED Attaches Assets Worth over Rs 54 Crore of IFFCO MD U S Awasthi Under Money-laundering Law

Get latest articles and stories on India at LatestLY. Fresh assets, including mutual funds, shares, bonds and bank deposits valued at more than Rs 54 crore, belonging to IFFCO Managing Director U S Awasthi have been attached in connection with a money-laundering case, the Enforcement Directorate (ED) said on Wednesday.
India News | ED Attaches Assets Worth over Rs 54 Crore of IFFCO MD U S Awasthi Under Money-laundering Law. ....

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ED attaches residential assets of IFFCO MD in money laundering case

The federal agency said in a statement that a provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach IFFCO MD U S Awasthi's assets. ....

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