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ED Lucknow attaches Rs 23.13 crore worth of properties in Punjab linked to money laundering case

By on October 29, 2024 0 20 Views

Directorate of Enforcement (ED) in Lucknow has attached five properties worth Rs 23.13 crore in connection with fraud by Hacienda Projects Pvt Ltd. The investigation revealed the siphoning of Rs 190 crore to its group company, leading to project insolvency and investor losses. Further investigation is ongoing.

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