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ED attaches IFFCO MD Udai Shankar Awasthi's assets worth Rs 54.24 crore in PMLA case

Published: September 28, 2022

ED has attached movable assets valued at Rs 54.24 crore belonging to Udai Shanker Awasthi, Managing Director, IFFCO.

Source: dnaindia.com

Related Topics:

United Arab EmiratesRajiv SaxenaAmarendra Dhari SinghPankaj JainSanjay JainUdai Shanker AwasthiRare Earth GroupCommission IncomeCourt OnJyoti Trading CorporationCentral Bureau Of InvestigationEnforcement DirectorateManaging DirectorMoney Laundering ActCentral BureauProsecution ComplaintSpecial CourtThe Enforcement Directorate Ed Has Attached Movable Assets Valued At Rs 54 24 Crore Belonging To Udai Shanker AwasthiManaging DirectorHe Agency Said On Wednesday The Assets Included Mutual FundsEquity SharesOnds And Bank Balances The Action Was Taken Under Prevention Of Money Laundering Act002 Pmla On September 22 EarlierHe Ed Had Attached Immovable And Movable Assets Valued At Approximately Rs 100 Crore In This Case ThusHe Total Attachment