Mumbai, Feb 16 (IANS) The Directorate of Enforcement’s (ED) Mumbai Zone has provisionally attached seven immovable properties, including flats in Mumbai, valued at approximately Rs 5.88 crore in connection with an NDPS-related money laundering case, an official statement said on Monday.The properties of those attached under the provisions of the Prevention of Money Laundering Act (PMLA) include Faisal Shaikh, Alfiya Shaikh and others.The investigation was initiated based on a complaint filed by …
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