New Delhi, Feb. 6 -- The Enforcement Directorate (ED) has attached movable and immovable assets valued at Rs 32.57 lakh belonging to Narendra Kumar Chettri and his wife Jayanti Thapa and other individuals in connection with the fraudulent siphoning of funds from the Indian Himalayan Centre for Adventure and Eco Tourism (IHCAE), Chemchey, South Sikkim, according to ED press release.
ED's Gangtok sub-zonal office provisionally attached these properties under Prevention of Money Laundering Act (PMLA), 2002.
https://x.com/dir_ed/status/1887418070567952393
The assets attached include immovable property in the form of plot of land measuring 0.1280 hectares, located in South Sikkim owned by Narendra Chettri and movable properties in the form ...
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