Kolkata, Apr 18 (UNI) The Enforcement Directorate (Kolkata Bureau) has attached immovable properties worth Rs 30 crore under provisions of the Prevention of Money Laundering Act (PMLA) from M/s TM Traders & M/s KK Traders (TP Global FX.
The properties attached included 60 hotel rooms and vacant land located at Seven Hills Pamban Island Resort, Rameswaram.
The attachment happened after the federal agency began a probe based on an FIR registered by Kolkata Police under various sections of IPC, 1860 against M/s T M Traders and M/s K K Traders, the ED said in a statement.