New Delhi, April 7:
The Enforcement Directorate (ED), Headquarters Office, New Delhi, has provisionally attached movable and immovable assets worth Rs. 25.16 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
The attached assets include seized cash, agricultural lands, residential plots, a residential house, a flat, and a commercial office. These assets are linked to the case involving M/s. Sunder Marketing Associates and individuals including Raman Sokhal (S/o Vinod Sokhal), Satbir Chhikara, and others.
The action comes as part of the ED’s ongoing investigation into alleged money laundering and financial irregularities by the said entities and individuals. Further investigation is underway to trace additional proceeds of crime and uncover the full extent of the network involved.
The ED reiterated its commitment to taking strict action against economic offenses and ensuring that assets acquired through illicit means are brought under the purview of the law.
