Adarsh Credit Cooperative Society case: ED attaches ₹365.94-crore assets
The Hindu
The assets are in the form of agricultural, residential and commercial land parcels in Delhi, Haryana and Rajasthan, besides fixed deposits and bank balances.
The Enforcement Directorate (ED) has attached assets worth ₹365.94 crore of the , the Riddhi Siddhi Group of companies and others in a money laundering case. The assets are in the form of agricultural, residential and commercial land parcels in Delhi, Haryana and Rajasthan, besides fixed deposits and bank balances. The ED probe is based on a First Information Report registered by the Special Operation Group of the Rajasthan Police against Mukesh Modi, Rahul Modi and others of the Adarsh Group, officials of the Adarsh Credit Cooperative Society Limited (ACCSL) and others.
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