ED attaches Rs 294 cr assets of Sunstar Overseas Ltd in PMLA case
29 Aug 2024 06:23 AM IST
The Enforcement Directorate (ED) has provisionally attached assets valued at Rs. 294.19 crore under the Prevention of Money Laundering Act (PMLA), 2002, in a high-profile case involving M/s Sunstar Overseas Ltd. (SOL) and its former directors. The attached assets, spread across various locations, include lands, buildings, flats, and fixed deposit