Last Updated: October 21, 2026

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  • Tag: assets attachment

    MP: ED attaches Rs 35.52 crore assets in bank fraud case

    Indore: The Directorate of Enforcement (ED), Indore sub-zonal office, has provisionally attached immovable properties worth Rs 35.52 crore in connection with a major money laundering investigation involving M/s Dhanlaxmi Solvex Pvt. Ltd. (DSPL), its directors, and associated entities. The action was taken under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. Case.