ED, Mumbai Zonal Office has provisionally attached movable and immovable properties valued at Rs. 19.61 Crore on 28.03.2025 under the provision of PMLA, 2002 belong to the Directors, group entities and other persons in the case of M/s Karrm Infrastructure Private Limited (KIPL), M/s Karrm Brahmaand Affordable Homes Private Limited (KBAHPL) & Others.

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PRESS RELEASE 29.03.2025 Directorate of Enforcement (ED) , Mumbai Zonal Office has provisionally attached movable and immovable properties valued at Rs. 19.61 Crore on 28.03.2025 under the provision of Prevention…

Continue ReadingED, Mumbai Zonal Office has provisionally attached movable and immovable properties valued at Rs. 19.61 Crore on 28.03.2025 under the provision of PMLA, 2002 belong to the Directors, group entities and other persons in the case of M/s Karrm Infrastructure Private Limited (KIPL), M/s Karrm Brahmaand Affordable Homes Private Limited (KBAHPL) & Others.