Kolkata, July 26 -- The Enforcement Directorate (ED) has attached immovable properties worth Rs 15.47 crore belonging to Delta Ltd and others in connection with a money laundering case.
The ED has also submitted a final charge sheet July 24 in a special court under the Prevention of Money Laundering Act (PMLA) in Kolkata against the company and 7 others, agency officials said.
The central anti-laundering money agency began its probe on the basis of an FIR registered at Hare Street Police Station, Kolkata, following a directive from Calcutta High Court on writ petitions alleging non-payment of statutory dues, such as Provident Fund (PF), despite regular salary deductions.
The FIR was lodged against Delta Ltd and others for alleged criminal...