ED Attaches Properties Worth ₹2.98 Cr in Double Money Scam
Directorate of Enforcement (ED), Bhopal Zonal Office has provisionally attached25 immovable properties to the tune of Rs. 2.98 Crore on 6/06/2025 under theprovisions of Prevention of Money Laundering Act (PMLA), 2002 in the case of DoubleMoney Scam.ED initiated investigation on the basis of 3 FIRs registered at two PoliceStations of Balaghat District (M.P.). under various … Read more