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Probe Agency Attaches Assets Worth Rs 84 Crore Of Kanva Group Promoters
Probe Agency Attaches Assets Worth Rs 84 Crore Of Kanva Group Promoters
The properties, provisionally attached under sections of the Prevention of Money Laundering Act (PMLA), include agricultural and non-agricultural land, buildings, residential flats and factories.
With the latest order, the total attachment in this case stands at Rs 339.57 crore.
New Delhi:
The Enforcement Directorate has attached assets worth over Rs 84 crore in a money laundering probe linked to an alleged funds embezzlement case against a Karnataka-based cooperative society and its promoters, the central agency said Saturday.
The properties, provisionally attached under sections of the Prevention of Money Laundering Act (PMLA), include agricultural and non-agricultural land, buildings, residential flats and factories. ....

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