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ED, Jalandhar has provisionally attached movable/ immovable properties worth Rs. 71.13 Lakh belonging to Raman Kumar and his family members in connection with a case of criminal conspiracy, cheating and forgery committed by Raman Kumar with the company M/s. Indofill Industries Limited.
Update / Judgement Date
04 Jul 2024
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Author
Team — WCP Legal Desk
Reading Time
1 min read
The Directorate of Enforcement (ED) in Jalandhar has attached assets worth ₹71.13 lakh belonging to Raman Kumar and his family in a case of criminal conspiracy and forgery related to his employment at M/s. Indofil Industries Limited. Kumar is accused of placing fake orders, diverting goods, and generating ₹10 crore in illicit proceeds, which were invested in properties. Further investigation is ongoing.