ED attaches properties worth Rs 4 crore in PMLA case ...Middle East

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ED attaches properties worth Rs 4 crore in PMLA case
New Delhi: The Enforcement Directorate (ED) has provisionally attached properties worth Rs 4.08 crore under the provisions of Prevention of Money Laundering Act (PMLA) in a case against Maa Bijasen Agro Infrastructure Warehouse, Morena, Madhya Pradesh. According to ED officials, the attached immovable properties are in the form of a warehouse in the name of Ravindra Kumar Sharma worth Rs. 2.65 crore, and a house in the name of Sangeeta Sharma and Utsav Sharma worth Rs 1.43 crore. “ED initiated investigation on the basis of an FIR registered by the CBI, ACB Bhopal against Ranjan Kumar Sinha, then chief manager of UCO Bank, Morena branch, and Ravindra Kumar Sharma and Sangeeta Sharma, partner

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