Enforcement Directorate Mumbai attaches assets worth ₹43.52 crore in bank fraud case linking Ushdev International
The Enforcement Directorate has attached the properties under the provisions of Prevention of Money Laundering Act (PMLA), 2002 | Photo Credit: X/@dir_ed “The Enforcement Directorate (ED) of Mumbai zonal office has provisionally attached movable and immovable properties amounting to ₹43.52 crore on September 10, 2024,” officials from the ED said in a press statement on…