ED attaches 211 properties worth Rs 646.58 crore in Pancard Clubs case
New Delhi, Oct. 1 -- The Enforcement Directorate (ED) on Thursday said it has attached 211 immovable properties amounting to Rs 646.58 crore under the Prevention of Money Laundering Act (PMLA), 2002, in the case of Pancard Clubs Ltd and others.
The attached assets comprise commercial office spaces, luxury hotels, operational resorts, agricultural lands and residential properties located across Maharashtra, Keralam, Uttarakhand, Goa, Rajasthan, Himachal Pradesh, Madhya Pradesh, Telangana, as well as Dadra and Nagar Haveli.
These properties are held in the names of Pancard Clubs Ltd (PCL), Panoramic Universal Ltd, their various subsidiary concerns, as well as family members and beneficial owners.
The ED investigation was initiated under ...
Click here to read full article from source
इस लेख के रीप्रिंट को खरीदने या इस प्रकाशन का पूरा फ़ीड प्राप्त करने के लिए, कृपया
हमे संपर्क करें.