The Directorate of Enforcement (ED) on Monday said it has attached assets worth Rs 49.60 crore belonging to Tamil Nadu-based businessman Dhanraj Kochar and his family in a case related to cheating and criminal conspiracy.
The Enforcement Directorate (ED) said on Monday that it has attached assets worth Rs 49.60 crore of businessman Dhanraj Kochar and his family members in a Prevention of Money Laundering (PMLA) case pertaining to cheating.This is the second .
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The Enforcement Directorate has attached assets worth Rs. 69.14 crore of Dhanraj Kochar, a Tamil Nadu-based businessman, and his family members under the Prevention of Money Laundering Act (PMLA), 2002 in a cheating case, officials said.