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ED attaches Rs. 15.47 crore property of Delta Ltd in money laundering case - Goa Chronicle
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ED attaches Rs. 15.47 crore property of Delta Ltd in money laundering case - Goa Chronicle
Kolkata: The Enforcement Directorate (ED) has attached immovable properties worth Rs 15.47 crore belonging to Delta Ltd and others in connection with a money laundering case. The ED has also submitted a final charge sheet July 24 in a special court under the Prevention of Money Laundering Act (PMLA) in Kolkata against the company and 7 others, agency officials said. The central anti-laundering money agency began its probe on the basis of an FIR …
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