ED attaches properties worth Rs 34.91 crore in Nexa Evergreen fraud case
New Delhi, Oct. 9 -- The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 34.91 crore under the Prevention of Money Laundering Act (PMLA), 2002, in connection with its money laundering investigation into the alleged Nexa Evergreen fraud case.
The attachment has been carried out as part of the agency's ongoing probe into the alleged fraud and related money laundering activities.
In a separate case, the ED on Thursday said it has attached 211 immovable properties amounting to Rs 646.58 crore under the 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 acro...
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