Ex-UP MLC's Assets Worth Rs 4,440 Crore Attached In Money Laundering Case
NDTV
Land measuring 121 acres and the building of Glocal University has been frozen after a provisional attachment order was issued by the federal probe agency under the Prevention of Money Laundering Act (PMLA).
The Enforcement Directorate on Friday said it has attached the building and land of a university in Saharanpur worth Rs 4,440 crore as part of a money laundering probe against "absconding" former Uttar Pradesh BSP MLC Mohammed Iqbal and his family.
Land measuring 121 acres and the building of Glocal University has been frozen after a provisional attachment order was issued by the federal probe agency under the Prevention of Money Laundering Act (PMLA).
These properties are registered in the name of Abdul Waheed Educational and Charitable Trust which is "controlled, managed and run" by Mohammed Iqbal and his family members, the Enforcement Directorate (ED) said in a statement.
