India, March 25 -- New Delhi [India], March 25 (ANI) The Enforcement Directorate (ED) on Wednesday said it has attached an immovable property, having a market value of around Rs 7.5 crore, situated near Heathrow Airport, London, in the United Kingdom.

As per the agency, the provisional attachment of property was done in a major bank fraud case involving Neo Corp International Limited and its director and promoters, who are currently being investigated under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.

ED initiated an investigation under the PMLA, 2002, based on two cases registered by the Central Bureau of Investigation (CBI). The first case involves Poly Logic International Private Limited, its Director, Utkar...