Kolkata, Sept. 28 -- The Enforcement Directorate (ED), probing an alleged money laundering scam against LFS Broking Pvt. Ltd and its related companies has attached 212 immovable properties, including hotels and resorts at Arambagh in the Hooghly district in West Bengal, valued at over Rs. 155 crore, official sources said today.
The confiscation of the immovable properties by the ED happened during a massive search into the assets of many individuals, including Saiyad Jiyajur Rahaman, recently under the Prevention of Money Laundering Act (PMLA).
The properties confiscated, including parcels of land, apartments, hotels, resorts, and factory plots, are located across multiple districts. In West Bengal and other states.
These assets were ide...