Enforcement Directorate attaches assets of spices trading company in J&K Bank loan fraud case
The Hindu
The Agency said that a factory building, shops, flats and lands of the company, S. A. Rawther Spices Private Limited and others were provisionally attached under the PMLA.
The Enforcement Directorate (ED) has attached assets worth over ₹145 crore of a Bengaluru-based spices company in a money-laundering probe linked to an alleged .
The Agency said in a statement issued on Wednesday that a factory building, shops, flats and lands of the company, S. A. Rawther Spices Private Limited and others were provisionally attached under the Prevention of Money Laundering Act (PMLA).
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