Corporate Law News Enforcement Directorate attaches immovable, movable assets worth Rs 3.14 crore under PMLA Act August 30, 2019 by Legal India Admin | Leave a Comment On Friday, Enforcement Directorate (ED) attached immovable & movable assets of accused Amit Kohli, Diwakar Gupta & others, worth Rs 3.14 crore under Prevention of Money Laundering Act, 2002 (PMLA) in a case related to the illegal export of prescription drugs & psychotropic substances. According to the probe agency, the attached asset includes immovable & movable property […] Read more » Enforcement Directorate PMLA act
