RummyCulture money-laundering case: ED attaches properties worth Rs 442.35 crore

HYDERABAD: The Enforcement Directorate has provisionally attached movable and immovable properties worth approximately Rs 442.35 crore in the RummyCulture money-laundering case, taking the total value of assets attached, frozen and seized in the probe to about Rs 2,843 crore.

The latest attachment order, dated September 25, was issued by the ED’s Bengaluru zonal office under the PMLA Act and covers fixed deposits, commercial shops, a villa and residential properties held by family members, private family trusts and entities linked to shareholders of Gameskraft Technologies Pvt Ltd.

Read more

You may also like

Comments are closed.

More in IT