Probe Agency Attaches Assets Worth ₹ 84 Crore Of Kanva Group PromotersProbe Agency Attaches Assets Worth ₹ 84 Crore Of Kanva Group Promoters
The properties, provisionally attached under sections of the Prevention of Money Laundering Act (PMLA), include agricultural and non-agricultural land, buildings, residential flats and factories. The Enforcement Directorate has attached assets worth over ₹ 84 crore in a money laundering probe linked to an alleged funds embezzlement case against a Karnataka-based cooperative society and its promoters, the central agency said Saturday. The properties, provisionally attached under sections of the Prevention of Money Laundering Act (PMLA), include agricultural and non-agricultural land, buildings, residential flats and factories. These assets are in the names…
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