LUCKNOW, Feb. 19 -- The Lucknow zonal office of the Enforcement Directorate (ED) has provisionally attached three immovable and one movable property worth Rs.7.30 crore under the Prevention of Money Laundering Act (PMLA) in a case linked to M/s Anee Bullion Traders and others, officials said on Thursday.

The immovable assets include land and buildings belonging to Anee Bullion Industries Pvt Ltd, a company of the Anee Group. The properties are located in Lucknow, Delhi and Uttarkashi in Uttarakhand. The movable asset is a fixed deposit, according to an ED press release issued on Thursday.

The agency stated that the investigation was initiated on the basis of multiple FIRs and complaints registered by Uttar Pradesh Police against Ajit Ku...