11
Jul
The Enforcement Directorate (ED) has attached assets worth Rs 5.54 crore of Jeevan Suraksha Group of Companies in a money laundering case.ED's Guwahati Zonal Office has issued the Provisional Attachment Order under Section 5(1) of the Prevention of Money Laundering Act, 2002 (PMLA), attaching movable and immovable properties of the group and its Directors.The attached assets comprise credit balances of around Rs 1.42 crore lying in 48 bank accounts and 22 immovable properties valued at around Rs 4.11 crore located in Assam, Meghalaya and West Bengal.ED initiated investigation under the PMLA on the basis of FIRs and chargesheets filed by…
