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ED attaches 101 properties worth Rs 55.57 crore of Jharkhand real estate firm in money laundering case ANI | Updated: Mar 14, 2021 07:04 IST
Ranchi (Jharkhand) [India], March 14 (ANI): The Enforcement Directorate (ED) on Saturday attached 101 properties worth Rs 55.57 crore of real estate firm Sanjeevani Buildcon Pvt Ltd (SBPL) in connection with a money laundering case involving cheating investors in Jharkhand and other states.
According to ED s statement, the attached assets include 98 immovable properties situated at Ranchi, Jharkhand and three commercial shops at Raipur as well as bank balances in form of fixed deposits in name of Sanjeevani Buildcon Pvt. Ltd. and its directors and their relatives Jayant Dayal Nandy, his wife Anita Dayal Nand, another Director Shyam Kishore Gupta and Ranjana Shrivastav wife of Directors Prakash Prasad Lala.