New Delhi, Feb. 4 -- The Enforcement Directorate (ED), Jalandhar Zonal Office, today said it has attached four immovable properties, belonging to Soul Healthcare (I) Pvt Ltd, Akhil Jai Singh of Aster Pharma, Ankit Kumar of MP Traders and Alex Paliwal of Kanix Pharma. as part of a money laundering investigation related to an interstate drug-trafficking network involved in illegal supply of psychotropic and intoxicant substances (such as Tramadol and Alprazolam).
The ED stated that the attached properties-commercial and residential plots worth Rs. 2.18 crore-and one movable property in the form of a bank deposit of Santosh Tiwari worth Rs. 1.2 lakh have been seized.
The ED initiated its Prevention of Money Laundering Act (PMLA) investigatio...