ED Attaches Assets Worth Rs 2.16cr In Money Laundering Case ...Middle East

New Delhi: The Enforcement Directorate (ED) on Thursday said it has attached immovable and movable assets worth Rs 2.16 crore in connection with a money laundering case against Nava Diganta Capital Services Ltd, and its other group companies. The ED’s case is against its directors Anjan Kumar Baliyarsingh, Pradeep Kumar Pattnaik, Kartikeya Parida and the erstwhile […] The post ED Attaches Assets Worth Rs 2.16cr In Money Laundering Case appeared first on Ommcom News.

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