SRINAGAR, JAN 15 – Enforcement Department on Wednesday said that it attached immovable properties at Delhi, Jammu and Haryana worth 5.91 crores.
Taking on micro-blogging platform X, The ED wrote, “ED, Srinagar has provisionally attached immovable property situated at Delhi having worth of Rs. 2.25 Crore and related to the shareholders/owners of M/s Manoj Ji & Co. Pvt. Ltd. under the provisions of PMLA, 2002.
According to the Associated News Bureau, ED, Srinagar has provisionally attached immovable properties situated at Jammu, Delhi and Sonipat (Haryana) worth Rs. 3.66 Crore, in the Bogus Cryptocurrency Scam namely “Emollient Coin” which was operating under the company named M/s The Emollient Coin Limited, UK. In India, the company was represented by Naresh Gulia (Promoter in India & Abroad), reads the post.
