New Delhi, Sept. 9 -- The Enforcement Directorate (ED) announced today that it has attached two immovable properties worth Rs 66.25 lakh belonging to Harjinder Pal Singh and others as part of a Prevention of Money Laundering Act (PMLA) case related to a bank loan fraud.
The seized properties are located in Santgarh and Munirka Vihar.
"The attached properties, which include shops and a residential flat, are in the names of Harjinder Pal Singh and his brother-in-law, Jagjit Singh," an ED official said.
The ED initiated its PMLA investigation based on a First Information Report (FIR) registered by the Economic Offences Wing (EOW) of the Delhi Police under various sections of the Indian Penal Code (IPC) against Singh and others.
The ED's in...