GRI

ED, Jaipur has provisionally attached movable & immovable properties worth Rs. 135.06 Crore under the provisions of PMLA, 2002 on 09.12.2024 in the matter of M/s Adarsh Credit Co-operative Society Ltd & others. Total attachment in this case till date is stands at Rs.2210 Crore (approx.)

News Anti-Bribery & Corruption Sanctions & Fines
Date: 10th Dec, 2024 Source: Enforcement Directorate (ED) Country: India Original Source

Brief

On "10/12/2024", the "Enforcement Directorate (ED)" issued an update regarding "ED, Jaipur has provisionally attached movable & immovable properties worth Rs. 135.06 Crore under the provisions of PMLA, 2002 on 09.12.2024 in the matter of M/s Adarsh Credit Co-operative Society Ltd & others. Total attachment in this case till date is stands at Rs.2210 Crore (approx.)". The attachments are part of an ongoing investigation into alleged money laundering by individuals and entities associated with Adarsh Group of Companies.

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Enforcement Directorate (ED)

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