ED, Mumbai has provisionally attached immovable and movable properties worth Rs. 16.42 Crore belonging to accused persons namely Suresh Parekh, Dinesh Parekh, Manoj Biyani, Paresh Shah, Rahim Hattiwale, Arvind Ladda and others under the provisions of PMLA, 2002

"On "05/12/2024", the "Enforcement Directorate (ED)" issued an update regarding "ED, Mumbai has provisionally attached immovable and movable properties worth Rs. 16.42 Crore belonging to accused persons namely Suresh Parekh, Dinesh Parekh, Manoj Biyani, Paresh Shah, Rahim Hattiwale, Arvind Ladda and others under the provisions of PMLA, 2002". The properties were attached as part of an ongoing investigation into a VAT scam involving fake invoices worth Rs. 919 Crore."