New Delhi, May 10 -- The Enforcement Directorate (ED), Guwahati Zonal Office, today said it has attached six immovable properties - two commercial spaces in "Shine Towers" and two flats along with two penthouses in the "Shine Heaven" project, all located in Guwahati - collectively worth Rs. 6.56 crore, in a case of alleged bank fraud related to Agnipa Energo Pvt. Ltd. and others.
The properties are held in the names of Anil Jaina, Ms. Runu Jaina and Shine Realtors Pvt. Ltd.
The ED initiated the investigation under the Prevention of Money Laundering Act (PMLA) on the basis of an FIR registered by the CBI, ACB, Guwahati under various sections of the IPC, 1860, and the Prevention of Corruption Act, 1988, pursuant to a complaint filed by Bank...