NEW DELHI: ED today attached assets worth Rs 78.25 crore of a Nagpur-based firm in connection with its money laundering probe into the coal scam case.
The agency said it issued the provisional attachment orders in this regard against the firm — Ms B S Ispat Limited — and a few others.
Enforcement Directorate had registered a case under the Prevention of Money Laundering Act (PMLA) against them based on a CBI FIR and charge sheet.
“Ms B S Ispat Limited had obtained Marki Mangli-I coal block through misrepresentation and after the allocation of the coal block, the original promoters of the company sold their shares and were benefited on a large scale. (AGENCIES)
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from Daily Excelsior http://ift.tt/2lczczo
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