NEW DELHI, May 27 -- The Enforcement Directorate has attached fresh assets worth more than Rs 11 crore as part of its money laundering investigation into the illegal operation of a Goa nightclub where 25 people were killed in a massive fire in December last year.
The latest provisional attachment of immovable properties was made under the Prevention of Money Laundering Act (PMLA) in connection with the case against 'Birch by Romeo Lane' nightclub at Arpora in North Goa, the ED said in a statement on Wednesday.
The agency did not identify the owners of the assets attached as part of the latest order. With the latest action, the total attachment and freezing in the case has risen to Rs 29.05 crore, the statement said. In April, the agency h...