The Enforcement Directorate (ED) of Kolkata wing on Friday said it has attached movable assets worth Rs 3.30 crore and immovable assets with value of over Rs 3 crore in the course of an ongoing investigation into the matter of Saradha Group of .
The Delhi High Court has held that the ED has the power to investigate and inquire into an offence of money laundering under the PMLA only, and it cannot assume that a predicate offence has been committed.
High Court said if ED comes to a conclusion that an offence other than money laundering has been committed, it would be obliged to furnish the information to the concerned agency.
The Enforcement Directorate filed a prosecution complaint against Amnesty International India Pvt Ltd (AIIPL) and others in a money laundering case, the agency said on Saturday.
The Enforcement Directorate (ED) on Tuesday said that they have attached additional movable and immovable properties worth Rs 35 crore in its ongoing investigation into the Saradha Group of Companies under the Prevention of Money Laundering Act (PMLA).