ED attached 212 immovable properties worth ₹155 crore in connection with the ongoing probe against LFS Broking and Saiyad Jiyajur Rahaman, under PMLA. ED investigated fraudulent transactions exceeding ₹1,600 crore involving the company and Rahaman, who misled investors with false promises. The properties include parcels of land, apartments, hotels, and others across West Bengal and other states.
short by
Shristi Acharya /
02:48 pm on
28 Sep