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ED attaches properties of accused in NH-74 scam

By ANI | Published: September 16, 2020 10:37 PM

The Enforcement Directorate (ED) on Wednesday attached properties of the accused persons under the Prevention of Money Laundering Act (PMLA) in relation to the NH-74 scam

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The Enforcement Directorate (ED) on Wednesday attached properties of the accused persons under the Prevention of Money Laundering Act (PMLA) in relation to the NH-74 scam.

"ED attached agriculture land, commercial plots, buildings in Udham Singh Nagar, Uttarakhand along with balances in bank accounts of Barinder Singh, Balwant Singh and others under Prevention of Money Laundering Act (PMLA) in National Highway 74 scam," the agency said.

Further investigation is underway.

( With inputs from ANI )

Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Tags: uttarakhandBalwant SinghEnforcement DirectorateKota to uttarakhandDepartment of economic affairs of finance ministry
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