ED attaches assets worth Rs 6cr under PMLA

Guwahati: The Enforcement Directorate’s (ED) Guwahati zonal office has provisionally attached six immovable properties worth around Rs 6.65 crore under the provision of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a case against a buisness firm.“The attached properties include two commercial properties in ‘Shine Towers’ located in Guwahati and two flats along with two penthouses in the ‘Shine Heaven’ project. The said properties are held in the name of Anil Jaina, Runu Jaina and M/s Shine Realtors Private Limited,” a statement from the ED read. The ED initiated the investigation after a complaint was lodged by a private bank concerning financial irregularities.