India, March 22 -- The Enforcement Directorate (ED) has provisionally attached assets worth Rs.84.24 crore belonging to the promoters of KBC Multitrade Pvt Ltd which is under the agency's scanner for allegedly duping investors of over Rs.200 crore by promising lucrative returns in a multilevel marketing scheme.

The assets attached on Tuesday included movable and immovable assets, including benami properties acquired by the firm's promoters Bhausaheb Chavan, Arati Chavan and others. The attached assets included DEMAT account funds, post office savings, silver and diamond jewellery/bullion and bank account balances located in the state's districts like Nashik and Thane, and Rajasthan's Pali district.

The agency began its probe based on mu...