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Dynamite News
Dynamite News
National
DN Bureau

ED attaches assets worth Rs 280 crore in Peoples Group money laundering case

ED Ministry of Corporate Affairs Madhya Pradesh
Representational image

New Delhi: The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth Rs 280 crore in connection with a money laundering investigation involving the Peoples Group in Madhya Pradesh.

ED initiated its investigation based on three prosecution complaints filed by the Registrar of Companies, Ministry of Corporate Affairs, Gwalior (Madhya Pradesh). These prosecution complaints were against Peoples International and Services Pvt Ltd, PGH International Pvt Ltd, Peoples General Hospital Pvt Ltd, and others under Section 447 of the Companies Act, 2013.

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