The Enforcement Directorate (ED) said on Wednesday it has attached movable property worth Rs 46.85 lakh in the form of Fixed Deposit, belonging to Anil Kumar Singh, Managing Director of Patliputra Builders Limited, in a money laundering case. ...
Enforcement Directorate (ED) has provisionally attached assets worth Rs 2.62 crore belonging to Patliputra Builders Limited under the provisions of Prevention of Money Laundering Act (PMLA), 2002. ...
The Enforcement Directorate (ED) has arrested Bihar-based Patliputra Builders Limited, the Managing Director in a money laundering case registered in 2014, informed the ED officer. ...
