New Delhi, Jan 19 (IANS) The ED attached a Rs 32 crore apartment in Gurugram belonging to a company which bought it using loan funds illegally diverted from an associate company, an official said on Monday. The Enforcement Directorate (ED), Headquarters Investigation Unit (HIU), New Delhi, issued a Provisional Attachment Order (PAO) under the provisions of the PMLA, 2002, attaching Apartment No. 1516B, The Magnolias, DLF City Phase-V, Wazirabad, Gurugram, Haryana, registered in the name of Anvi …
Latest Anmol Singh Jaggi News & Updates
New Delhi, Jan 19 (IANS) An apartment in Gurugram and bank balances, both worth Rs 54 crore, were attached by the ED in a matter related to misuse of loans of over Rs 500 crore by companies associated with failed e-ride hailing service BluSmart Fleet, an official said on Monday.The Enforcement Directorate (ED), Headquarters Investigation Unit (HIU), New Delhi, has issued a Provisional Attachment Order (PAO) in the case of Gensol Group under the provisions of the PMLA, 2002.The federal probe agen…