BIKEBOT SCAM: ED attaches assets worth Rs 103.73 crores

Enforcement Directorate, ED has attached movable and immovable assets to the tune of Rs.103.73 crore of M/s Garvit Innovative Promoters Limited, its promoter Sanjay Bhati and others in BIKEBOT SCAM under Prevention of Money Laundering Act, PMLA.   Attached assets include 26 immovable properties totalling to Rs. 101.45 crore situated in Gautambudh Nagar, Ghaziabad, Bulandshahar, Kanpur and Indore along with bank balances in 22 bank accounts totalling to Rs. 2.28 crore.   PMLA investigation in the...