ED attaches immovable assets of a hotel worth ₹44 crores under money laundering case
The Enforcement Directorate (ED), Mumbai, has provisionally attached immovable properties consisting of Hotel One Continent at King Koti Road, Sultan Bajaar, Abids, Hyderabad, to the extent of ₹43.84 crore under the provisions of Prevention of Money Laundering Act (PMLA), 2002, in loan fraud case of the Punjab and Maharashtra Cooperative…
The Hindu ·