India, April 7 -- New Delhi [India], April 7 (ANI) The Enforcement Directorate (ED) has attached immovable properties worth Rs 1.22 crore in connection with an ongoing investigation against Jasmeet Hakimzada, an international drug trafficker operating from Gulf countries, the agency said on Monday.
ED's Delhi zonal office attached the properties located in Sohna in Haryana's Gurugram under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
ED initiated investigation based on an First Information Report (FIR) filed by the National Investigation Agency (NIA) against Hakimzada and others under sections 13 and 17 of the Unlawful Activities (Prevention) Act (UAPA), 1967 and Narcotic Drugs and Psychotropic Substances (NDPS...
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