Lucknow, Feb. 19 -- The Directorate of Enforcement (ED), Lucknow Zonal Office, has provisionally attached three immovable properties and one movable property worth Rs 7.30 crore under the Prevention of Money Laundering Act (PMLA), 2002.
The action is part of an ongoing money laundering investigation linked to M/s Anee Bullion Traders and others.
The attached immovable assets include land and buildings belonging to Anee Bullion Industries Pvt. Ltd., a company of the Anee Group. These properties are located in Lucknow, Delhi, and Uttarkashi. The movable asset attached is in the form of a fixed deposit.
The ED initiated its investigation based on multiple First Information Reports and complaints registered by the Uttar Pradesh Police agains...