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ED attaches assets worth Rs 68 crore of Mumbai based agro firm in money laundering case

ED attaches assets worth Rs 68 crore of Mumbai based agro firm in money laundering case

India Today
Friday, November 12, 2021 07:46:26 PM UTC

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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