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