10
May
The Guwahati Zonal Office of the Enforcement Directorate (ED) has provisionally attached six immovable properties worth about Rs 6.56 crore under the Prevention of Money Laundering (PMLA) Act, 2002. The properties, including two commercial spaces in the “Shine Towers” project and two flats along with two penthouses in the “Shine Heaven” project, have been attached in connection with an alleged bank loan fraud case linked to M/s Agnipa Energo Pvt. Ltd and others, a statement issued by the ED said. The investigation was initiated based on an FIR registered by the Central Bureau of Investigation, Anti-Corruption Bureau (ACB) Guwahati, under…
