The Directorate of Enforcement (ED) has attached 32 properties, both movable and immovable, in Maharashtra and Karnataka totalling Rs 70 crore, under the provisions of the Prevention of Money Laundering, 2002 (PMLA).
Earlier freezing orders under PMLA in respect of 33 bank accounts of various entities having balance of Rs. 96.24 and seized cash of Rs. 2.85 lakhs was also issued in the matter, , Enforcement Directorate (ED)