Karan Deep Singh’s Hospital Shares Attached by ED in Alchemist Money Laundering Case
Directorate of Enforcement (ED), Delhi Zonal Office has provisionally attached shares worth Rs. 127.33Crore in two immovable properties namely Alchemist Hospital and Ojas Hospital, located in Panchkula,beneficially owned by Karan Deep Singh, under the provisions of the Prevention of Money Laundering Act(PMLA), 2002. The attachment forms part of an ongoing money laundering investigation involving M/s … Read more