ED, Patna Zonal Office has provisionally attached immovable and movable properties worth Rs.1.79 Crore (approx.) under the PMLA, 2002 in connection with fraud case of M/s Sri Anuanand Construction Pvt Ltd & Others. The properties are registered in the name of Directors of the company and ex-employee of the company.

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Press Release 29.03.2025 Directorate of Enforcement (ED), Patna Zonal Office has provisionally attached immovable and movable properties worth Rs.1.79 Crore (approx.) under the Prevention of Money Laundering Act (PMLA), 2002…

Continue ReadingED, Patna Zonal Office has provisionally attached immovable and movable properties worth Rs.1.79 Crore (approx.) under the PMLA, 2002 in connection with fraud case of M/s Sri Anuanand Construction Pvt Ltd & Others. The properties are registered in the name of Directors of the company and ex-employee of the company.