Brief

"On 19/03/2025", the "Enforcement Directorate (ED)" issued an update regarding "ED, Nagpur has provisionally attached several immovable properties, located at Chandrapur and Nagpur districts of Maharashtra, and movable properties in the form of bank balances lying in various accounts of individuals and entities valuing total Rs. 13.71 Crore on 18/03/2025 in a scam related to “online tiger safari booking” of “Tadoba Andhari Tiger Reserve” allegedly committed by Abhishek Vinodkumar Thakur, Rohit Vinodkumar Thakur, both partners of M/s Wild Connectivity Solutions (“WCS”) under the provisions of PMLA, 2002. The ED initiated investigation based on an FIR registered by Maharashtra Police for alleged financial misconduct and misappropriation."

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Enforcement Directorate (ED)

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