Brief

"On "28/06/2025", the "Enforcement Directorate (ED)" issued an update regarding "ED, Jammu has provisionally attached several immovable properties worth Rs. 15.78 Crore (approx.) on 27.06.2025 in the case of Patni Top Development Authority (PDA) under the PMLA, 2002. The provisionally attached properties comprises land, building and Income generated from running of Hotel Pine Heritage, Hotel Dream Land and Hotel Shahi Santoor, all located in Patnitop". The provisional attachment is a result of ED investigations that revealed non-compliance with PDA regulations by the hotels, including excess construction and operating businesses in prohibited areas. Further investigation into the case continues to identify potential money laundering activities.

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Enforcement Directorate (ED)

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