📷 Image: Wikimedia Commons / State Archives of North Carolina Raleigh, NC
Crime
ED seizes Rs 13.44 crore assets in United Services Club money-laundering case
✍️ India Today
🗓 15 Sep 2026, 06:36 AM
👁 8
The Enforcement Directorate has attached assets worth Rs 13.44 crore in the United Services Club money‑laundering case.
The Enforcement Directorate (ED) has attached assets valued at Rs 13.44 crore in connection with the money‑laundering case involving the United Services Club.
The attachment was carried out under the provisions of the Prevention of Money Laundering Act, as part of the agency’s ongoing investigation into alleged illicit financial flows linked to the club.
Officials have not yet disclosed a detailed breakdown of the properties, bank accounts or other assets that have been seized.
The move underscores the ED’s intensified focus on tracing and confiscating proceeds suspected of being derived from money‑laundering activities.
The attachment was carried out under the provisions of the Prevention of Money Laundering Act, as part of the agency’s ongoing investigation into alleged illicit financial flows linked to the club.
Officials have not yet disclosed a detailed breakdown of the properties, bank accounts or other assets that have been seized.
The move underscores the ED’s intensified focus on tracing and confiscating proceeds suspected of being derived from money‑laundering activities.