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ED Attaches Over Rs 7-Cr Assets In Duty-Free Gold Diversion Case



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The Enforcement Directorate (ED) on Monday said it has attached assets worth over Rs 7 crore of a company in connection with a case of alleged diversion of duty-free imported gold.A provisional order for attachment of seized cash, gold jewellery and silver worth Rs 7.47 crore has been issued under the Prevention of Money Laundering Act (PMLA) against the firm — Shri Lal Mahal, it said.The ED case against the company and its promoters is based on an earlier complaint filed by the Directorate of Revenue Intelligence (DRI) in Noida near here, under sections of the Customs Act for ‘diversion …

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