The Enforcement Directorate (ED) on Tuesday attached bank deposits worth Rs 5.34 crore of ILC Industries Ltd Director K. Somasekhar in an illegal mining case under the Prevention of Money Laundering Act, 2002. “Investigation under the PMLA revealed that Somasekhar was in possession of moveable properties valued at Rs 5.34 … Continue reading ED attaches Rs 5.34 cr deposits in illegal mining case