ED attaches Rs 58 lakh worth of assets of Ludhiana travel agent on money laundering charges

05:28 PM Jun 02, 2023 | PTI |

Assets worth Rs 58 lakh of a Ludhiana-based travel agent have been attached as part of a money laundering probe linked to alleged cheating of people in the name of arranging work permit visas of different countries for them, the Enforcement Directorate (ED) said on Friday.


A provisional order of attachment has been issued under the Prevention of Money Laundering Act (PMLA) to attach some commercial properties of the travel agent, Nitish Ghai, it said in a statement.

The money laundering case stems from multiple FIRs filed by the Punjab Police against Ghai and some others.


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