Other properties attached include an office space, a covered space with garages and land in West Bengal. Further details are awaited.
( With inputs from ANI )
ED attaches properties worth Rs 6 cr belonging to Directors of Damodar Developers under PMLA
By ANI | Updated: April 17, 2020 16:45 IST
The Enforcement Directorate (ED) has under the Prevention of Money Laundering Act (PMLA) attached 11 bank accounts and three flats in West Bengal worth Rs 6.07 crore belonging to Directors of M/s Damodar Developers Pvt Ltd and others in a bank fraud case.
Open in AppED attaches properties worth Rs 6 cr belonging to Directors of Damodar Developers under PMLA
The Enforcement Directorate (ED) has under the Prevention of Money Laundering Act (PMLA) attached 11 bank accounts and three flats in West Bengal worth Rs 6.07 crore belonging to Directors of M/s Damodar Developers Pvt Ltd and others in a bank fraud case.