How much worth of assets has the Enforcement Directorate attached in the International Recreation and Amusement Ltd. case
The Enforcement Directorate attaches assets worth ₹291.18 crore in the International Recreation and Amusement Ltd. case.
- The Enforcement Directorate has attached assets worth ₹291.18 crore in the International Recreation and Amusement Ltd. case.
- The attached assets include immovable properties located in Mumbai, land in Ahmedabad, shares, and bank balances.
- The investigation revealed that the funds involved in the case were allegedly siphoned off illegally.
- The assets were attached under the Prevention of Money Laundering Act (PMLA) after a detailed investigation by the Enforcement Directorate.
- The action was taken as part of the agency's efforts to crackdown on money laundering and illicit financial activities.
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11 months ago