The Directorate of Enforcement (ED), Mumbai Zonal Office-I, has provisionally attached 211 immovable properties valued at approximately Rs. 646.58 crore in the money laundering case involving Pancard Clubs Limited (PCL) and others. The action has been taken under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The attached properties include commercial office spaces, luxury hotels, operational resorts, …

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