ED attaches assets worth Rs 68 crore of Mumbai based agro firm in money laundering case
India Today
The Enforcement Directorate seized assets worth Rs 68.77 crore from a Mumbai-based agro firm on Friday in a money laundering case.
The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 68.77 crore belonging to the directors and shareholders of Mumbai-based Usher Agro Limited in a money laundering case, officials said.
The attached assets are linked to Usher Agro Limited's directors, Vinod Chaturvedi and Manoj Pathak, their family members, and companies owned or controlled by them.
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