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Highlights ED on July 26 informed that it has attached assets worth over Rs 7 crore of a Delhi-based company. The money-laundering investigation was done in connection with a case of alleged diversion of duty-free imported gold. New Delhi: The Enforcement Directorate (ED) on Monday (July 26, 2021) informed that it has attached assets worth over Rs 7 crore of a Delhi-based company in connection with a case of alleged diversion of duty-free imported gold. The Directorate of Enforcement stated that it has provisionally attached movable assets in the form of seized cash, gold jewellery and silver worth Rs 7.47 crore of Shri Lal Mahal Ltd under the Prevention of Money Laundering Act, 2002 (PMLA).

New delhiAnita gargPrem chand gargShri lal mahal ltdBindra sales pvt ltdEnforcement directorateShri lal mahal ltdMoney laundering actCustoms actபுதியது டெல்ஹிஅனிதா கார்க்பிரேம் மந்திரம் கார்க்திரு லால் மஹால் லிமிடெட்அமலாக்கம் இயக்குநரகம்பணம் சலவை நாடகம்சுங்க நாடகம்