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Informative

ED, Allahabad has provisionally attached properties worth of Rs. 20.6 Crore under the provisions of PMLA, 2002 in Post Matric Scholarship scam. The attached properties are in the form of college buildings of Hygia Group of Colleges, Lucknow, UP. Total attachments in this case stands at Rs. 41.13 Crore.

Update / Judgement Date

04 Jun 2024

Source

Enforcement Directorate

Author

Team — WCP Legal Desk

Reading Time

1 min read

Money Laundering (PMLA)