Dehradun: In an anti-money laundering operation, the Enforcement Directorate (ED) in Lucknow has provisionally attached immovable assets worth Rs 3.91 crore under the Prevention of Money Laundering Act (PMLA), 2002.
The attached properties include five residential flats in Dehradun, owned by M/s Suaj Exim Pvt Ltd.
The action is linked to an ongoing investigation against Rajeev Tyagi and others in a money laundering case.
The ED has been tightening its grip on financial irregularities, and this latest move is part of its efforts to trace and seize proceeds of crime.
