The Enforcement Directorate (ED) has attached assets worth ₹367 crore in the money laundering case involving Bhushan Steel Limited and others. The immovable properties are located in Delhi, Mumbai, Kolkata, and Odisha.
On Friday, the agency said the attached properties were held in the name of “benamidars” and shell entities through dummy directors. It is conducting the probe based on a prosecution complaint filed by the Serious Fraud Investigation Office against Bhushan Steel Limited.