Lucknow, Feb 19 (IANS) The ED attached a movable and three immovable properties, valued at Rs 7.30 crore, in Delhi and Lucknow belonging to Anee Group of Companies in connection with Rs 110 crore fraudulent investment schemes, an official said on Thursday. The Directorate of Enforcement (ED), Lucknow Zonal Office, provisionally attached the properties under the Prevention of Money Laundering Act (PMLA), 2002, in connection with a money laundering case related to Anee Bullion Traders and other…
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