ED Attaches Rs. 27.01 Crore Property of Bhasin Infotech Director in Money Laundering Probe

ED Attaches Rs. 27.01 Crore Property of Bhasin Infotech Director in Money Laundering Probe

Directorate of Enforcement (ED), Lucknow Zonal Office has provisionally attached an immovable propertyworth Rs.27.01 Crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in thecase of Bhasin Infotech and Infrastructure Pvt. Ltd. (BIIPL) and its Director Satinder Singh Bhasin. The attachedproperty is a residential independent house located at D-24, Rajouri Garden, … Read more

Rs 55 Lakh Tied to Shine City Fraud Attached by ED Lucknow

Rs 55 Lakh Tied to Shine City Fraud Attached by ED Lucknow

Directorate of Enforcement (ED) Lucknow Zonal office has provisionally attached propertiesworth Rs.55.07 Lakh under the provisions of Prevention of Money Laundering Act (PMLA), 2002in the case of M/s Shine City Properties Ltd. The attached properties are in form of bank balanceheld in the account of Mohammad Javed resident of Allahabad.ED initiated investigation based on approx. … Read more