ED Attaches Assets Worth Rs 13.48 Crore To A Company That Defrauded The Railways | Capital TV
Автор: CAPITAL TV
Загружено: 2026-02-07
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In a case of fraud against the Indian Railways, the Enforcement Directorate (ED) has attached immovable property worth ₹13.48 crore belonging to M/s Vinayak Logistics India Private Limited, M/s Vinayak Logistics, and Proprietor-Director Pravesh Kabra. The ED has so far attached assets worth ₹16.15 crore in this case. The case involves a deliberate, systematic, and large-scale fraud against the Indian Railways, in which the ED is taking action under the provisions of the Prevention of Money Laundering Act (PMLA).
#EnforcementDirectorate #ED #IndianRailways #MoneyLaundering #PMLA #VinayakLogistics #PraveshKabra #RailwayFraud #AssetAttachment #FinancialFraud #EDRaids #IndiaNews #RailwayScam #MoneyLaunderingCase #EconomicOffences #CapitalTV
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