ED action in money laundering case: 3 commercial plots registered under Vishwakarma Creations' name attached in Hukamkhedi.

The Enforcement Directorate (ED), Indore, has taken another action in the money laundering case related to the alleged bank loan scam of ₹307.44 crore. The agency has provisionally attached three commercial plots registered under the name of Messrs Vishwakarma Creations Private Limited in Hukamkhedi village, Indore, under the Prevention of Money Laundering Act (PMLA), 2002. The estimated value of these properties is approximately ₹3.91 crore. According to the ED, an investigation...