Andhra: ED attaches properties in money laundering case linked to GATES society

Visakhapatnam, Jan 17 (IANS) The Directorate of Enforcement (ED), Visakhapatnam has provisionally attached 13 immovable properties worth about Rs. 3.44 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in connection with the diversion of funds of General and Technical Education Society, Gudivada (GATES), Andhra Pradesh. The attached properties belong to … Read more