The Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 14.89 crore of a real estate broker, Rajeev Tyagi, and others under the Prevention of Money Laundering Act (PMLA), 2002.
EdPmlaReal Estate BrokerLucknowMoney LaunderingReal Estate NewsSep 23, 2024
The Enforcement Directorate (ED) is a law enforcement agency responsible for enforcing economic laws and fighting economic crime in India.
The Prevention of Money Laundering Act (PMLA), 2002, is a law aimed at preventing and controlling money laundering in India.
Rajeev Tyagi is a real estate broker who has been accused of loan fraud and money laundering.
The ED has provisionally attached immovable assets worth Rs 14.89 crore (approx.) in the case of Rajeev Tyagi and others.
Further investigation is underway in the case.
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