New Delhi, Feb. 12 -- The Enforcement Directorate (ED), Chandigarh Zonal Office, on Thursday said it has attached seven immovable properties worth Rs 4.50 crore and cash amounting to Rs 1.70 crore in a PMLA case related to cheating.
The ED initiated the PMLA investigation on the basis of an FIR registered by the Haryana Police against Vikas Kalra and others. The FIR was lodged by the predicate agency based on complaints filed by various investors.
During the investigation, it was revealed that multiple FIRs have been registered in the matter by police authorities.
The investigation further revealed that Vikas Kalra, Tarun Taneja and others, in connivance with each other, floated a fictitious and non-existent entity named Crypto World Tra...