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)
The Enforcement Directorate (ED) on Friday said it has attached 32 immovable and movable properties worth Rs 69,65,99,720 in Maharashtra and Karnataka in a case relating to fraudulent issuance of TDS refund of Rs 263 crore from Income Tax .
The Enforcement Directorate (ED) on Friday said it has attached 32 immovable and movable properties worth Rs 69,65,99,720 in Maharashtra and Karnataka in a case relating to fraudulent issuance of TDS refund of Rs 263 crore from Income Tax Department.