ED attaches assets worth Rs 175cr in PMLA case - The Shillong Times theshillongtimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theshillongtimes.com Daily Mail and Mail on Sunday newspapers.
The Enforcement Directorate (ED) on Friday said it has attached 47 immovable properties worth Rs 121.81 crore and movable assets worth Rs 54.25 lakh belonging to Amar Mulchandani, Vivek Aranha, Sagar Suryawanshi, Khemchand Bhojwani and their family members in a PMLA case.
At least 13 people, including three women, were arrested from a fake call centre that was allegedly involved in duping the people on the pretext of providing loans.