Rs1.85-crore property connected in gold case


New Delhi: The Enforcement Directorate (ED) said it had issued a provisional attachment order under the Prevention of Money Laundering Act (PMLA) to seize assets worth Rs 1.85 crore in the Kerala gold smuggling case. The seized gold was stated to be worth Rs 14.82 crore. The ED said it was “camouflaged as diplomatic baggage to the UAE Consulate, which has immunity from checking at airport as per the Vienna convention”. TNS

ED attaches Rs4,109-cr assets in Ponzi case

New Delhi: The ED has attached properties worth Rs 4,109 crore spread across various states in a money-laundering case linked to an alleged Ponzi scheme, the agency said on Thursday. Officials in the ED said the case pertained to Agri Gold Group of Companies, whose three promoters had been arrested yesterday by the agency. TNS



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