Tag: PMLA 2002
Photo: AI imageED Takes Possession of Properties Worth ₹1.66 Crore in Land Investment Fraud Case
New Delhi: The ED attached immovable properties valued at Rs 1.66 crore in connection with the duping of investors who were assured high returns from land projects by Shanthi Swaroup Satija and others, an official statement said on Thursday. The Directorate of Enforcement (ED), Delhi Zonal Office-II, attached immovable properties on Wednesday under the Prevention…
