Latest Crime Branch–Economic Offences Wing News & Updates

Enforcement Directorate attaches Rs 10.90 crore property in Kerala cheating case

By

Kochi, March 17 (IANS) The Enforcement Directorate (ED) has provisionally attached an immovable property worth Rs 10.90 crore in Kerala in connection with a cheating and forgery case involving hotel project investments, officials said on Tuesday.According to the agency, the action was taken by the Enforcement Directorate’s Kochi Zonal Office under the provisions of the Prevention of Money Laundering Act, 2002.The attached property belongs to M/s Lokanta Hotels and Resorts Pvt Ltd, represented …