Big action by ED in 110 crore fraud case, assets worth 7.30 crore of Annie Group attached
ED’s Lucknow zonal office has temporarily attached properties worth Rs 7.30 crore of Annie Group of Companies. This action has been taken under PMLA. The matter is of money laundering case related to M/s Any Bullion Traders and its associated companies. ED attached a total of 4 properties This time ED has attached a total…