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ED attaches assets worth Rs 26 crore of a Gujrat-based firm in money laundering case

ED attaches assets worth Rs 26 crore of a Gujrat-based firm in money laundering case

India Today
Tuesday, January 04, 2022 01:57:32 AM UTC

The Enforcement Directorate has attached immovable assets worth Rs 26.25 crore of a Gujrat-based firm and its executives in connection with a bank fraud case.

The Enforcement Directorate (ED) has attached immovable assets worth Rs 26.25 crore of a Gujrat-based firm and its executives in connection with a bank fraud case, officials said.

The attached assets include land, residential and commercial properties of Diamond Power Infrastructure Limited (DPIL) and its erstwhile directors, promoters and their family members.

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