Enforcement directorate attaches assets worth Rs 2 crore
TNN | Jan 26, 2019, 07:29 IST
JAIPUR: Enforcement directorate has attached many moveable and immoveable properties of M/s Oro Trade Network India Ltd and its directors Satyendra Sharma in the form of shopping complexes and residential properties worth Rs 2.09 crore located across Rajasthan and Gujarat under Prevention of Money laundering Act 2002.
As per ED sources, 48 FIRs were registered against the company and its directors.
As per ED sources, 48 FIRs were registered against the company and its directors.
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