Brief

"On 01/02/2025, the Enforcement Directorate (ED) issued an update regarding ED, Bhopal has provisionally attached movable/ immovable properties worth Rs. 1.05 Crore [market value of the attached properties is Rs. 2.5 Crore (approx.)] on 30/01/2025 under the provisions of PMLA, 2002 in the case of Deepak Asai, who was working as a Superintending Engineer (In-charge Chief Engineer) in Public Works Department (PWD), Bhopal". The attached properties include residential accommodations and commercial shops, along with various fixed deposits, NSCs, and insurance policies.

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Enforcement Directorate (ED)

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