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ED attaches Hero MotoCorp Exec Chairman Pawan Munjal's property worth Rs 25 cr

New Delhi: The provisional attachment carried out under the Prevention of Money Laundering Act (PMLA), includes three immovable properties situated in Delhi.

IBNS
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ED attaches Hero MotoCorp Exec Chairman Pawan Munjal's property worth Rs 25 cr
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The Enforcement Directorate conducted raids in August after initiating a PMLA case against Munjal, following the filing of a Directorate of Revenue Intelligence (DRI) charge sheet.

The charge sheet alleged Munjal's involvement in the illegal transfer of foreign exchange/currency out of India.

Tags:
#agartala news#tripura news#northeast herald#finance news

IBNS

Senior Staff Reporter at Northeast Herald, covering news from Tripura and Northeast India.

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