ED attaches 389 properties worth ₹240 crore in Grand Venezia money laundering case
The Enforcement Directorate (ED) provisionally attached 389 properties valued at ₹240.03 crore in a money laundering case involving Bhasin Infotech and Infrastructure and Grand Venezia Commercial Towers. The agency's investigation revealed that the properties, including commercial units in Greater Noida and Goa, were linked to fraudulent investment schemes that caused significant losses to investors. This brings the total value of attachments in the case to approximately ₹267.03 crore, with the current market value of the properties exceeding ₹700 crore.