New Delhi, March 25 -- The Enforcement Directorate (ED) has attached assets worth approximately Rs 36.21 crore in connection with the case against chartered accountant Amber Dalal and others in a money laundering case, the agency said on Tuesday.
As per the ED, the attached properties include 10 immovable assets located in Mumbai and Kolkata, along with movable assets in the form of fixed deposits, shares, mutual funds, and investments in alternative funds.
https://x.com/dir_ed/status/1904530185577480441
The ED's Mumbai Zonal Office executed the attachment on March 21 as part of its ongoing investigation into the financial irregularities linked to the accused under the Prevention of Money Laundering Act (PMLA), 2002.
ED initiated an i...
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