ED, Bhubaneswar Zonal Office has provisionally attached assets having present value of Rs. 1428 Crore of M/s Goldenland Group of Companies under the provisions of PMLA, 2002

News Anti-money laundering Sanctions & Fines

Date: 29th Apr, 2025 Source: Enforcement Directorate (ED) Country: India Original Source

Brief

"On "29/04/2025", the "Enforcement Directorate (ED)" issued an update regarding "ED, Bhubaneswar Zonal Office has provisionally attached assets having present value of Rs. 1428 Crore of M/s Goldenland Group of Companies under the provisions of PMLA, 2002". The provisional attachment includes bank balances and landed properties worth approximately Rs. 1413 Crore, along with constructed buildings and structures.

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Enforcement Directorate (ED)

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ED, Bhubaneswar Zonal Office has provisionally attached assets having present value of Rs. 1428 Crore of M/s Goldenland Group of Companies under the provisions of PMLA, 2002

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ED, Bhubaneswar Zonal Office has provisionally attached assets having present value of Rs. 1428 Crore of M/s Goldenland Group of Companies under the provisions of PMLA, 2002

Brief

Enforcement Directorate (ED)

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

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