Tamil Nadu: ED attaches immovable properties worth around Rs 34 crore under PMLA
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ANI News
ANI News
Coimbatore (Tamil Nadu) [India], February 1 (ANI): The Directorate of Enforcement (ED) attached immovable properties worth about Rs 34.11 crore in the form of four land parcels, one residential land and one residential flat located in Coimbatore and Chennai, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, said ED officials on Thursday. The properties were attached in connection with a bank fraud case involving a Coimbatore-based firm, Lavanya Jewels (later converted to the company, Lavanya Gold Jewels India Pvt Ltd). ED initiated an investigation based on an FIR re…