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ED Issues Notice to Vacate 24 Attached Properties in ₹3 Crore PMLA Case
The Goa unit of the Enforcement Directorate (ED) has issued notices directing occupants to vacate 24 immovable properties that were provisionally attached in connection with an alleged fraudulent investment scheme. The properties, collectively valued at approximately ₹3 crore, were attached under the provisions of the Prevention of Money Laundering Act (PMLA). Allegations of Fraudulent Investment Schemes According to the ED, the action stems from an ongoing investigation into

Laxmi Galani
Feb 282 min read
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