ED attaches Rs 1,000 crore assets in PACL money laundering case

Mohali: The Directorate of Enforcement (ED) has provisionally attached 45 immovable properties worth Rs 999.6 crore as part of its money laundering probe into the alleged Rs 48 ,000 crore PACL collective investment scam .

The properties, located at Rani Khera, Ghewra and Hira Kudna in Delhi, belong to Worldwide Real Estate Pvt Ltd, Worldwide Housing Project Pvt Ltd and Worldwide Infrastructure Pvt Ltd. The ED alleged they were acquired using funds diverted from PACL after being collected from investors.