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of <h1>ED Attaches Assets Worth Rs 8 Crore in Maharashtra Under PMLA, Linked to Undisclosed Foreign Income Case.</h1> The Enforcement Directorate has attached assets worth over Rs 8 crore in Maharashtra linked to a money laundering case involving undisclosed foreign income. The provisional attachment under the Prevention of Money Laundering Act targets two individuals associated with a British Virgin Islands entity, Blue Mist International Inc., which held a bank account in Singapore. This case originates from an Income Tax Department chargesheet under the Black Money Act of 2015. The attached assets, including tax-free bonds and land in Pune, correspond to the value of the alleged proceeds of crime held abroad.
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