The Enforcement Directorate (ED) on Thursday provisionally attached immovable assets worth Rs 1.75 crores of DGN, Company under section 8(a) of the Prevention of Money Laundering (PMLA) Act in an alleged cheating case. In this regard ED fixed the board of attachment at the site.
As per an official , the attached assets are commercial land situated at four places in Chiraunjiya and Khajuri village around four km away from the Garhwa town.
The ED initiated the action in pursuance of order dated 29.7.2021 in original complaint no. 1257/2020 passed by the adjudicating authority, New Delhi under the prevention of Money Laundering, Act,2002.
The DGN company had bought the properties of all the four places in the name of Ram Kishan Thakur.
