The Enforcement Directorate (ED) on Monday said it has seized and identified assets worth Rs 3,830 crore, including private jets and a yacht, in connection with its probe in the Punjab and Maharashtra Co-operative (PMC) Bank money laundering case. The assets, both immovable and movable, will be attached under provisions of the Prevention of Money Laundering Act (PMLA) after valuation, it said.from Business News: Latest News on Business, Stock Markets, Financial News, India Business & World Business News https://ift.tt/2MC6h3g
via IFTTT
No comments:
Post a Comment