Chandigarh, Jan 13 (IANS) The ED seized a flat, land and cryptocurrencies worth Rs 10.86 crore belonging to the accused who cheated dozens of investors after luring them with high returns on buying land at low rates, an official said on Tuesday.The ED, Chandigarh Zonal Office, provisionally attached the movable and immovable properties worth Rs 10.86 crore, including cryptocurrencies lying in the crypto wallets in the shape of Ramifi Tokens worth Rs 4.79 crore, under PMLA, 2002, in the case of c…
Latest Chandigarh Zonal Office News & Updates
New Delhi, Dec 24 (IANS) The Enforcement Directorate (ED), Chandigarh Zonal Office, has provisionally attached 37 immovable properties worth approximately Rs 17.16 crore in connection with a large-scale Value Added Tax (VAT) scam in Haryana’s Sirsa district, officials said on Tuesday. The attachment has been made under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.According to an official press release issued on December 24, the provisional attachment order was issued a…