ED attaches properties of head of Buyers Department in Al Meera Consumer Goods Company in PMLA case ...Middle East

New Delhi: The Enforcement Directorate has provisionally attached movable and immovable properties worth Rs 1.40 crore belonging to Pinninti Subrahmanya Srinivas, head of Buyers Department in Al Meera Consumer Goods Company, Doha, Qatar, and his family members under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The financial probe agency on Thursday said that the attached assets include three land plots in Cheepuruvalasa, Thatithuru and Gidijala villages in Andhra Pradesh, one flat in Visakhapatnam and movable properties of Rs 75 lakh in the form of investments in mutual funds, LIC policies and balance available in bank accounts. “ED initiated investigation on the b

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