New Delhi, Dec. 5 -- The Enforcement Directorate on Thursday said it has attached properties to the tune of Rs 4.53 crore of a Bihar-based businessman and others for forgery and cheating in connection with a money laundering probe involving using KYIC documents of the family members and employees to open bank accounts.
The ED in a statement said it has attached movable as well as immovable assets totaling Rs 4.53 crore belonging to the accused Raj Kumar Goenka and others under the PMLA, 2002 in a forgery and cheating related money laundering case.
The agency has attached three houses situated at Muzaffarpur in Bihar worth Rs 3.13 crore, Honda Amaze and Mahindra TUV 300 vehicles worth Rs 18.57 lakh and available balances in various bank ac...