ED attaches Agricultural Land and building of Hemkunt Foundation under PMLA Provisions

ED - Agricultural Land - ED attaches Agricultural Land - building of Hemkunt Foundation - Hemkunt Foundation under PMLA Provisions - PMLA Provisions - PMLA - taxscan

The Directorate of Enforcement (ED) has provisionally attached immovable properties, in Covid-19 Fund Misappropriation Case belonging to Hemkunt Foundation in District Khandwa, Madhya Pradesh, worth Rs. 5.37 Crore under the provisions of Prevention of Money Laundering Act, 2002. The investigation against Hemkunt Foundation was initiated on the basis of an FIR registered by Special Cell,…

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