New Delhi, Feb. 19 -- The Enforcement Directorate (ED), Lucknow Zonal Office, on Thursday said it has attached three immovable and one movable properties of the Anee Group of Companies, valued at Rs 7.30 crore, in connection with a money laundering case related to Anee Bullion Traders and others.
The immovable properties comprise land and buildings belonging to one of the Anee Group companies, namely Anee Bullion Industries Pvt Ltd, and are situated in Lucknow, Delhi, and Uttarkashi in Uttarakhand. The movable property is in the form of a fixed deposit.
The ED initiated its PMLA investigation based on various FIRs and complaints registered by Uttar Pradesh Police against Ajit Kumar Gupta and several other persons and entities for allegedl...