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ED attaches Rs 158-crore assets of Delhi hospital in PMLA probe
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....D attaches Rs 158-crore assets of Delhi hospital in PMLA probe<BR>PMLA / Black Money<BR>Dated:- 15-7-2026<BR>PTI<BR>New Delhi, Jul 15 (PTI) Assets worth Rs 158 crore belonging to Delhi-based Rocklands....
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.... Hospital Ltd have been attached under anti-money laundering provisions in a case related to alleged financial fraud, the Enforcement Directorate (ED) said on Wednesday. In an official statement, ....
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....the agency said the promoters of the hospital -- located in south Delhi -- siphoned off funds from the company by generating fake invoices for medical implants worth Rs 76.03 crore using 71 companies ....
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....and inflating construction costs of its hospital by Rs 82.34 crore using its related company Somya Constructions. The accused used accommodation entry operators and shell entities to conceal the o....
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....rigin of the "illicit" funds, the agency said. The hospital or its promoters could not be immediately contacted for a comment. A provisional order has been issued under the Prevention of Mone....
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....y Laundering Act (PMLA) to attach assets worth Rs 158.37 crore, the ED said. The ED case stems from a January 2020 chargesheet filed by the Serious Fraud Investigation Office (SFIO), under the Min....
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....istry of Corporate Affairs, against the accused promoters. PTI NES ARB ARB =============<BR> News - Press release - PIB....