<span style="color: #222222;">The Enforcement Directorate, ED has attached assets at Peace Valley in Deumol, Goa along with balance in bank account totalling to Rs 7.73 crore in a case relating to cheating of foreign nationals allegedly by a Goa-based businessmen Ankit Kumar and Sunil Kumar. </span><br />'' <br />'' <span style="color: #222222;">The ED attached 56 flats and 16 Villas under Prevention of Money Laundering Act (PMLA).The attached assets are held in the names of Sanatan Financers and Real Estates Pvt Ltd, Goa.</span><br />'' <br />'' <span style="color: #222222;">The ED in a statement said, the accused illegally collected funds from the foreign nationals in the guise of selling properties under the project named as Peace Valley. The ED initiated the investigation under the provisions of PMLA based on the FIRs registered by Goa Police.</span><br />''