India, Sept. 16 -- The Enforcement Directorate (ED) has attached assets worth Rs.13.44 crore in Mumbai, Goa and Madhya Pradesh in a money-laundering investigation into the alleged siphoning of Rs.77 crore from the high-profile United Services Club in Colaba.

The attached assets comprise 13 immovable and movable properties including flats, plots, fixed deposits and bank balances, belonging to the club's former deputy secretary (finance) Bernadette Varma, her husband Bharatkumar Varma, and others under provisions of the Prevention of Money Laundering Act (PMLA).

The agency's investigation is based on a First Information Report (FIR) registered by the Mumbai police in February 2025.

The ED's probe has revealed that Bernadette allegedly co...