Hyderabad, Aug. 1 -- The Directorate of Enforcement (ED), Hyderabad Zonal Office has attached twelve immovable properties worth Rs 18.14 Crore on 30 July under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in connection with an ongoing investigation against M/s Capital Protection Force Pvt. Ltd., Amardeep Kumar and others.

ED initiated investigation against M/s Capital Protection Force Pvt. Ltd. (a Hyderabad based company responsible for running bogus invoice discounting scheme), Amardeep Kumar and others on the basis of three FIRs registered by Economic Offence Wing, Cyberabad wherein it was alleged that Amardeep Kumar, Capital Protection Force Pvt. Ltd. & others fraudulently cheated gullible investors on the pre...