The Enforcement Directorate has attached assets worth of over ₹4.34 crore in connection with a bank fraud case against Ginni Gold Private Limited.
The attached properties are in the form of commercial shops in Delhi’s Karol Bagh, which belong to Ginni Gold, a group company of Shree Raj Mahal Jewellers Private Limited, and Ginni Devi and Reena Goel, who are its directors-cum-promoters, said the agency.
The ED had initiated the money laundering probe based on a First Information Report (FIR) registered by the Central Bureau of Investigation, alleging that the company and its promoters/directors and others were involved in cheating the Union Bank of India to the tune of ₹53 crore.
