Mumbai, March 23 -- The Enforcement Directorate (ED) Mumbai Zonal Office has provisionally attached 35 moveable and immovable properties worth over Rs 34.51 crore across Mumbai .
The action is taken in connection with a massive financial fraud linked to the United Services (US) Club, under the provisions of the Prevention of Money Laundering Act 2002, an official said here on Monday.
The attached assets include flats, shops, and fixed deposits held in the names of Bernadette Bharat Varma, her husband Bharatkumar Shankarlal Varma, and other linked individuals.
Published by HT Digital Content Services with permission from United News of India....