NEW DELHI/KOLKATA: The Enforcement Directorate (ED) today attached assets worth Rs 55.65 crore of a Kolkata-based computer manufacturing firm in connection with its money laundering probe in an alleged bank fraud of over Rs 515 crore, officials said.
The agency’s zonal office in the West Bengal capital issued a provisional order under the Prevention of Money Laundering Act (PMLA) attaching lands, plots and residential flats in Ahmedabad, Kochi, West Bengal, Bengaluru and Mumbai as part of the action against the firm R P Info Systems and its directors.
A total of 66 vehicles and bank deposits to the tune of Rs 2 lakh have also been attached, they said.
The total value of the attachment is Rs 55.65 crore, they said.
The ED had lodged a PMLA case in the matter based on a CBI FIR. (AGENCIES)
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