New Delhi, May 8 -- The Enforcement Directorate (ED) has provisionally attached 30 overseas assets held in the name of overseas subsidiaries of Mumbai-based Panoramic Universal Ltd (PUL) and accused late Sudhir Moravekar in the Pancard Clubs investment fraud case.

These attached overseas properties include 22 in Thailand, six in the United Arab Emirates, and two in the USA.

Mumbai Zonal Office has attached all these assets, which have been acquired by making total payments equivalent to Rs 54.32 crore during the period from 2002 to 2015.

ED initiated an investigation on the basis of the FIR registered by the Economic Offences Wing (EOW) for offences under various sections of the Indian Penal Code, 1860.

During the period from 1997 to ...