ED, Jaipur Zonal Office has provisionally attached an immovable property valued at Rs. 13.48 Crore (approx.) under PMLA, 2002, in a case involving a deliberate, systematic and large-scale fraud on the Indian Railways by M/s Vinayak Logistics India Pvt. Ltd., M/s Vinayak Logistics and their Proprietor/Director, Pravesh Kabra. Total attachments in this case stands at Rs. 16.15 Crore (approx.) so far.
ED Attaches Rs. 13.48 Crore Property in Indian Railways Fraud