New Delhi, Oct. 24 -- The Enforcement Directorate (ED), Nagpur sub-zonal office, announced today the attachment of movable and immovable properties worth Rs 67.79 crore under the Prevention of Money Laundering Act (PMLA). The action targets Corporate Power Limited and its promoters/directors Manoj Jayaswal, Abhijeet Jayaswal, Abhishek Jayaswal, and others.
The attached properties, identified as being acquired through the "proceeds of crime" (POC), include bank balances, lands, buildings, flats, and commercial spaces across Maharashtra, Kolkata, Delhi, and Andhra Pradesh.
These assets are held in the names of Manoj Jayaswal, his family members, shell companies he controls, and his key associate Santosh Jain, who actively assisted in launde...