ED apposited various land (movableimmovable) worth Rs 22 crore in the names of companies associated with Ms Diwakar Road Lines and others . Defendants were arrested under the Prevention of Money Laundering Act (PMLA)
New Delhi (India), November 30: The Enforcement Directorate (ED) apposited various land (movableimmovable) worth Rs 22 crore in the names of companies associated with Ms Diwakar Road Lines and others, as well as family members of J C Prabhakar Reddy and Gopal Reddy.In the case of the BS-IV vehicle scam, the defendants were arrested under the Prevention of Money Laundering Act (PMLA), according to ED, who said in a tweet that ED had provisionally attached several immovable property worth Rs22.10 Cr.held in the names of companies connected to Ms Diwakar Road Lines & others, and family members of J C Prabhakar Reddy and Gopal Reddy under PMLA.