Jammu : Enforcement Directorate (ED) in Jammu has provisionally attached properties worth approximately Rs 14.93 crore in connection with the Patnitop Development Authority (PDA) case under the Prevention of Money Laundering Act (PMLA), 2002.
The attached properties include Hotel Trinetra Resorts and Hotel Green Orchid, both located in Patnitop, Jammu and Kashmir. The action comes as part of an ongoing investigation into alleged money laundering activities related to the Patnitop Development Authority. This attachment of properties by the ED demonstrates the agency’s continued efforts to crack down on financial irregularities and enforce anti-money laundering regulations in the region.
