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ED attaches Rs 58 lakh worth of assets of Ludhiana travel agent on money laundering charges
PTI, Jun 2, 2023, 5:28 PM IST
Assets worth Rs 58 lakh of a Ludhiana-based travel agent have been attached as part of a money laundering probe linked to alleged cheating of people in the name of arranging work permit visas of different countries for them, the Enforcement Directorate (ED) said on Friday.
A provisional order of attachment has been issued under the Prevention of Money Laundering Act (PMLA) to attach some commercial properties of the travel agent, Nitish Ghai, it said in a statement.
The money laundering case stems from multiple FIRs filed by the Punjab Police against Ghai and some others.
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