ED has attached Immovable and movable assets worth Rs.110 Crore

BY A STAFF REPORTER: ED has provisionally attached Immovable and movable assets worth Rs.110 Crore under PMLA,2002 in the money laundering investigation against M/s Karvy Stock Broking Ltd (KSBL) and its Chairman Comandur Parthasarathy and others. With this, total attachment now stands at Rs.2095 Cr. Also ED has provisionally attached movable as well as immovable assets worth Rs.2,39,38,681/- belonging to the accused Bhaben Maitra, Bipra Charana Maharana, Sadananda Nayak and others under PMLA, 2002 in the case of misappropriation of funds of Hindustan Aeronautics Ltd. (HAL).

ED has provisionally attached movable as well as immovable assets worth Rs.2,39,38,681/- belonging to the accused Bhaben Maitra, Bipra Charana Maharana, Sadananda Nayak and others under PMLA, 2002 in the case of misappropriation of funds of Hindustan Aeronautics Ltd. (HAL).

— ED (@dir_ed) July 30, 2022