Enforcement Directorate Attaches Assets Worth Rs 103 Crore In Noida Bike Bot Ponzi Scam

Probe Agency Attaches Assets Worth Rs 103 Crore In Noida Bike Bot Ponzi Scam

Twenty-six immovable properties worth Rs 101.45 crore, and bank balance totalling Rs 2.28 crore in 22 accounts have been attached provisionally under PMLA, the official said.

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At least 19 immovable properties located in Gautam Buddh Nagar, Ghaziabad, Bulandshahar, Kanpur and Indore in the name of the company have been identified by the agency.

"Seven other properties in the name of third parties have also been ascertained and verified," the ED said.

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