ED attaches properties of Avantha Group under PMLA
Directorate of Enforcement (ED) has provisionally attached immovable properties of Gautam Thapar’s Avantha Group.
Directorate of Enforcement (ED) has provisionally attached immovable properties of Gautam Thapar’s Avantha Group.
The arrested narco-terror accused have been identified as Arshad Ahmed Allie and Fayaz Ahmed Dar.
The Directorate of Enforcement (ED) Mumbai has provisionally attached assets worth Rs 14.02 crore of five accused under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in the case of an Income Tax Refund fraud of Rs. 263 crore.
The seized properties include a residential flat situated in Juhu, which is presently in the name of his actor-wife Shilpa Shetty, and another bungalow located in Pune.
It may be noted here that a case has been registered against a YouTuber couple in Jajpur district for allegedly domesticating Langurs, a protected species and sharing their videos on social media platforms.
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