ED attaches Rs 82.29cr worth properties in money laundering case involving MGF Developments Ltd

New Delhi, Jan 21 (IANS) The Directorate of Enforcement (ED), Delhi Zonal Office, has provisionally attached immovable properties valued at Rs. 82.29 crore under the Prevention of Money Laundering Act (PMLA), 2002, in connection with a money laundering case involving MGF Developments Ltd. According to a press release of ED, the properties belong to the … Read more