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ED attaches over Rs 33 crore property of Shekhar Reddy, others | ||||||||
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The Enforcement Directorate ' title=' Enforcement Directorate '>Enforcement Directorate (ED) on Friday said it has provisionally attached properties worth Rs 33.74 crore of businessman J.Shekhar Reddy and his associates under the Prevention of Money Laundering Act (PMLA). In a statement issued here, it said the provisional attachment is in connection with case of exchangeing old or demonetised for new notes. The ED said it is conducting investigation under PMLA against Reddy and others based on the cases registered by Central Bureau of Investigation (CBI) against them in relation to the seizure of about Rs 34 crore of new currency notes from them by the Income Tax department.
Remaining cash was kept at various premises and the same was earlier recovered and seized by Income Tax department. | ||||||||
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