The Enforcement Directorate (ED) on Tuesday said that it has provisionally attached assets worth Rs 6.03 crore of various accused and their associates in connection with the case related to the Buyers Credit fraud of Rs 299 crore in the Indian Overseas Bank at Chandigarh, under the Prevention of Money Laundering Act, 2002 (PMLA).
As per ED officials, the attached properties consist of FDRs worth Rs 56.65 lakh of a residential flat belonging to Supriya Kataria and her husband Sunil Kataria, land measuring 10 kanal and 16 marle of Prenda Creations Pvt Ltd at Khakat village, Sahnewal in Ludhiana, a plot measuring 999 sq yd at Mundian Kalan, Ludhiana of Aishna Kirpal, plot measuring 7260 sq yd at Birmi village in Hambran Road, Ludhiana of Radhika Kirpal, who is wife of Aman Kirpal, residential property comprising of first floor at Uppal’s Southend Sector 48 and 49 at Gurugram of Ankita Maingi and two FDRs of Rs one lakh each in the name of Dreamheight Homes Pvt Ltd and Global Printlink Graphics Pvt Ltd in ICICI Bank.
The central financial probe agency began investigations under the PMLA on the basis of an FIR registered by the CBI, New Delhi against Indian Overseas Bank Assistant Manager Ashu Mehra, proprietor of Heights International Amanpreet Singh Sodhi, proprietor of Vision Procon Dinesh Kumar, directors of Saibhakti Impex Pvt Ltd Gaurav Kirpal and Aman Kirpal and others, under Section 120B read with 420 of Indian Penal Code, 1860 and Section 13(2) read with 13(1)(d) of the Prevention of Corruption Act, 1988.
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