New Delhi: The Enforcement Directorate will attach an estimated Rs 50 crore of assets of Pune stud farm owner and alleged tax defaulter Hasan Ali Khan and his Kolkata-based associate Kashinath Tapuriah in a money laundering case.
The Adjudicating Authority of the agency based in Delhi recently endorsed an order of ED’s Mumbai office in this regard, paving way for attachment of the duo’s immovable properties in Mumbai, Pune and Delhi and other assets, agency sources said.
As per the procedure, a regional unit of ED has to get endorsed its attachment order under Prevention of Money Laundering Act (PMLA) from the Adjudicating Authority.
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