Crime & Law · India

ED Attaches Properties Worth ₹240 Crore in Fraud Case

The Enforcement Directorate (ED) has provisionally attached 389 immovable properties valued at ₹240.03 crore. This action is part of an investigation based on multiple First Information Reports (FIRs) filed by the Uttar Pradesh and Delhi Police. The probe targets entities including BIIPL and GVCTPL, along with individuals like Satinder Singh Bhasin, for alleged involvement in a commercial project fraud.

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