The Enforcement Directorate (ED) on Wednesday said it has attached movable property worth Rs 46.85 lakh in the form of fixed deposit, belonging to Anil Kumar Singh, the managing director of Patliputra Builders Limited and its other group .
A week after attaching properties worth Rs 2.62 crore, the Enforcement Directorate on Monday filed a chargesheet under the Prevention of Money Laundering Act against Bihar-based builder Anil Kumar Singh.
The Enforcement Directorate (ED) has filed a prosecution complaint against a Patna-based real estate company and its managing director among others under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) before the Special .
ED arrested Bihar-based Patliputra Builders Ltd MD in money laundering case aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.