New Delhi, July 13 -- : The Enforcement Directorate (ED) on Monday attached assets of Rs 204.27 crores that was held by the Ardor Group of Companies. The agency attached the money under the Prevention of Money Laundering Act, 2002 (PMLA) in a case related to bank fraud.
In a statement, the ED said that it has attached assets totalling to Rs 204.27 crores held by Ardor Group of Companies under PMLA, 2002 in a bank fraud case.
"The attached properties include the commercial office of the company at SG Highway, Thaltej, Ahmedabad; residential plot at Satellite, Ahmedabad; 5 residential plots at Ambali, Ahmedabad; 17 residential plots at Gokul Dham, Ahmedabad; 4 shops at Bodakdev, Ahmedabad; office premises at Ellisbridge, Ahmedabad and Ashra...