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        <h1>Enforcement Directorate provisionally attaches Rs 262.90 crore assets including bungalow and shares under Section 5 PMLA in fraud probe</h1> Under the Prevention of Money Laundering Act, the Enforcement Directorate provisionally attached assets worth about Rs 262.90 crore - including a bungalow and shares in 32 front companies - in an ongoing probe of a Kolkata-based real estate group accused of running fraudulent investment schemes. The agency alleges the group collected roughly Rs 17,520 crore by promising land parcels and timeshares, left Rs 6,666 crore unpaid, and laundered proceeds through associated entities. Trial has been pending since 2014, restitution proceedings have been directed by the High Court, and an Asset Disposal Committee has refunded Rs 72.76 crore to 94,627 victims.

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