ED, Mumbai Zonal Office has provisionally attached immovable properties, in the form of flats / plots situated across Maharashtra, worth Rs. 69.84 Crore, belonging to Kamlesh Kanungo, his family members and others under PMLA, 2002 in a money laundering case related to bank fraud committed by M/s Parekh Aluminex Limited (PAL) and others. Manoj Kumaf
ED, Mumbai Zonal Office has provisionally attached immovable properties, in the form of flats / plots situated across Maharashtra, worth Rs. 69.84 Crore, belonging to Kamlesh Kanungo, his family members and others under PMLA, 2002 in a money laundering case related to bank fraud committed by M/s Parekh Aluminex Limited (PAL) and others.
