The Times of India

ED attaches 389 properties worth Rs 240 crore in Grand Venezia Mall money laundering case

The Enforcement Directorate has provisionally attached properties valued at over 240 crore. These assets are linked to a money laundering case involving Bhasin Infotech and Infrastructure Pvt. Ltd. The attached properties include commercial units and real estate in Goa. Investors were allegedly lured with assured returns and timely possession of units. The agency is continuing its investigation into the matter.