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ED attaches land of Zoom Developers worth Rs 1.47 cr

ED attaches land of Zoom Developers worth Rs 1.47 cr
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Tue, Feb 2 2021 20:12 IST
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ED raids 5 locations of UP ex-MLC in illegal sand mining case. Image Source: IANS News
New Delhi, Feb 2 : In major action against Zoom Developers Private Limited, the Enforcement Directorate on Tuesday said that it has attached four immovable properties worth Rs 1.47 crore in connection with its money laundering probe over defrauding banks to the tune of Rs 2,650 crore.
An ED official here said that the financial probe agency attached four pieces of agricultural land of Zoom Developers under the sections of the Prevention of Money Laundering Act (PMLA). ....

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New Delhi, Feb 2 (IANS) In major action against Zoom Developers Private Limited, the Enforcement Directorate on Tuesday said that it has attached four immovable properties worth Rs 1.47 crore in connection with its money laundering probe over defrauding banks to the tune of Rs 2,650 crore.
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Update: 02-February-2021 ....

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