26.6 C
Delhi
Monday, July 7, 2025

ED arrests two, freezes assets in money laundering case

Date:

Share post:

Donate-GC-Razorpay

Kolkata: The Enforcement Directorate (ED), probing the alleged money laundering case of LFS Broking Pvt Ltd has arrested two accused, Dilip Kumar Maity and Md Anarul Islam, and frozen their moveable and immoveable property under the Prevention of Money Laundering Act, 2002, official sources said.

The federal investigation agency said its Kolkata zonal office had conducted search operations at various premises linked to LFS Broking Pvt. Ltd. and its directors/associates. During the search operations it has frozen 118 bank accounts and 63 numbers of immovable properties, worth several crores of rupees, which comes now under the prohibition from sale or transfer.

The frozen immovable properties include 2 hotels, a resort, land parcels, a residential bungalow, flats and a property in Eagle Heights, Dubai, the ED said in a statement.

The market value of these properties is being ascertained, the ED added.

The duo was produced before a Special Court (PMLA) in Kolkata, which granted the ED custody for 11 days.

Related articles

Historic Nagar Kirtan Held in Baramulla After 30 Years to Commemorate Guru Hargobind Sahib Ji’s Birth Anniversary

For the first time in over three decades, the town of Baramulla resonated with the divine spirit of...

India and Israel – Allies in Innovation, Security, and Spirit: Reuven Azar

As the geopolitical landscape evolves and new alliances emerge, the relationship between India and Israel has stood out...

PM Modi reaches Trinidad & Tobago

Port of Spain/New Delhi: During the second leg of his five nation tour, Prime Minister Narendra Modi, reached...

PM Modi arrives in Port of Spain, welcomed by PM Kamala Persad Bissessar and entire cabinet

Port of Spain/New Delhi: Prime Minister Narendra Modi arrived in Port of Spain, on a two-day visit to...