New Delhi, Jan 08: The Enforcement Directorate (ED) on Saturday said that it has provisionally attached immovable properties worth Rs 1.37 crore of Mumbai-based Sheela Sales Corporation and its owner Ashok Kumar Singh under the Prevention of Money Laundering Act (PMLA).
Ashok is a businessman from Jaunpur, Uttar Pradesh.
The attachment proceedings were initiated in connection with a probe related to fake invoices case.
The attached immovable properties consist of three flats in Mumbai and two plots in Jaunpur. These real estates were purchased in the name of the businessman and his family members, said an ED official.