ED attaches premises of jeweller group under PMLA
According to the ED, the shops have been provisionally attached under provisions of the Prevention of Money Laundering Act and are valued at more than Rs 4.34 crore.
Source: indianexpress.com
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India News | Bank Fraud: ED Attaches Karol Bagh Shops of Delhi-based Jewellery Group
Get latest articles and stories on India at LatestLY. Shops located in Delhi's Karol Bagh market area of a group company of Shree Raj Mahal Jewellers have been attached under the anti-money laundering law as part of an investigation into a multi-crore bank loan fraud, the Enforcement Directorate said on Sunday. India News | Bank Fraud: ED Attaches Karol Bagh Shops of Delhi-based Jewellery Group.
Source: latestly.com