ED Attaches ₹12.65 Crore Assets in Money Laundering Case
The Enforcement Directorate (ED) has attached assets worth ₹12.65 crore of Sahiti Infratec Ventures India Pvt. Ltd, its former director, and others in a money laundering investigation.
The attachment is part of an ongoing investigation into money laundering allegations against the company and its associates.
The Enforcement Directorate's action is aimed at preventing the accused from disposing of the attached assets.
- Attached assets worth ₹12.65 crore
- Investigation into money laundering allegations
- Properties of Sahiti Infratec Ventures India Pvt. Ltd and its associates attached
Author's summary: ED attaches ₹12.65 crore assets in laundering case.
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