What assets were attached by the Enforcement Directorate in the Chinese national case
ED attaches ₹13.58-crore assets in Chinese national case.
- The Enforcement Directorate attached assets worth ₹13.58 crore in connection with a case involving a Chinese national.
- The attached assets consist of immovable properties located in Gurugram, Haryana, and plant and machinery located in Alwar, Rajasthan.
- The case relates to money laundering by the Chinese national and his accomplices.
- The assets were attached under the provisions of the Prevention of Money Laundering Act (PMLA).
- The Enforcement Directorate's action was part of its ongoing efforts to crack down on financial crimes and money laundering activities.
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11 months ago