New Delhi, Feb. 7 -- The Enforcement Directorate (ED) stated on Friday that it has attached immovable properties worth Rs 7.81 crore, including several parcels of land in Kerala's Kozhikode District, primarily held in the name of Moosa Haji Charaparambil.
The ED initiated an investigation under the Prevention of Money Laundering Act (PMLA) based on multiple FIRs registered by the Crime Branch, Economic Offence Wing of the Kerala Police in Kozhikode and Wayanad.
The FIRs were filed under Sections 406 and 420 of the IPC, 1860, alleging cheating by entities of the Apollo Gold Group, including Apollo Gold, Apollo Jewellery, Zella Diamonds, and related firms.
The accused, including Moosa Haji Charaparambil, Sabith K, and other directors or pa...