New Delhi [India], March 21 (ANI): The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 84.24 crore in the multilevel marketing scheme case of KBC Multitrade Pvt Ltd and Ors located in Maharashtra and Rajasthan. These asses are located in Nashik, Thane, Sindurgarh, and Pali districts, among other areas across Maharashtra and Rajasthan. The properties were attached under the Prevention of Money Laundering Act (PMLA), 2002 on March 19. The attached assets include movable and immovable assets, including the benami properties acquired by the promoters Bhausaheb Chhab…
