New Delhi, Sept. 9 -- The Enforcement Directorate (ED) today said it recently attached movable and immovable properties worth Rs 34.26 crore in a Dabba Trading case.
The agency's Delhi zone office attached properties belonging to Vishal Agnihotri, Tarun Shrivastava, Hitesh Agrawal, Dharmesh Rajnikant Trivedi, Srinivasan Ramasamy, Karan Solanki, Dhaval Devraj Jain, and their family members.
The ED initiated a PMLA investigation on the basis of an FIR registered at Lasudia Police Station, Indore (MP) under various sections of the Bhartiya Nyaya Sanhita.
The ED investigation revealed that the accused had been operating multiple entities and platforms, such as V Money/VM Trading (Standard Trades Limited), 11Starss, Lotusbook247, 8 Stock Heig...