Acquisition of Property at Undervalued Consideration: ED provisionally attaches assets worth Rs. 73.43 Lakhs [Read Order]

By Manu Sharma - On October 16, 2023 3:45 pm - 2 mins read

Acquisition - Property - Undervalued - Consideration - ED - Provisional - attachment - Assets - Enforcement - Directorate - TAXSCAN

Directorate of Enforcement (ED) has provisionally attached properties worth Rs.73,43,900/- (book value) under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in a case on 14.10.2023. The attached properties consist of land measuring 1538 sq.ft. situated at Arazi no. 604, Mauja Rajdepur Dehati, Tehsil Sadar, Ghazipur, and the commercial building constructed over it;…

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