The ED had initiated a money laundering investigation on the basis of an FIR and charge sheet filed by the Pune police against the accused for allegedly claiming a compensation amount of Rs 8.67 crore against the acquisition of land of TIET by submitting fabricated documents to the deputy collector, land acquisition office and impersonating as office bearers of TIET.
The Enforcement Directorate (ED) said on Tuesday that it has attached a residential apartment in Pune valued at Rs 1.50 crore along Rs 7.17 crore parked in a bank account opened in the name of Tabut Inam Endowment Trust (TIET) in a money .
Enforcement Directorate (ED) has provisionally attached a residential apartment at Pune worth Rs 1.50 crore and Rs 7.17 crore lying in bank account of Tabut Inam Endowment Trust (TIET) in connection with the case wherein some persons had tried to cheat Waqf Board and state government by submitting forged documents.
The ED has attached assets worth Rs 8.67 crore under the anti-money laundering law in a case linked to alleged forgery in a Pune-based Muslim religious trust.
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