The Enforcement Directorate has attached a fresh estimated Rs 100 crore assets of a borrower company and its associates in connection with money laundering probe in the National Spot Exchange Limited (NSEL) scam case.
The agency’s latest action, under Prevention of Money Laundering (PMLA) laws, had been taken against the borrower company and its two group companies, which owe the investors Rs 922 crores, sources said.
The ED had earlier attached Rs 75 crore assets belonging to the same firms.The latest attachment of about Rs 100 crore includes properties in Delhi and national capital region.
Published 16 December 2013, 17:59 IST