Bhubaneswar: Enforcement Directorate (ED) has issued a Provisional Attachment Order under the provisions of the Prevention of Money Laundering Act, 2002 attaching immovable properties worth Rs. 5.67 crores in the case of Seashore Group of companies.
During the investigation, it is revealed that a part of the proceeds of crime generated by Seashore Group amounting to Rs. 6.5 crores had been transferred to the bank accounts of two of its beneficiaries namely Dr. DillipAmrutlalGudhaka and M/s. Herald Overseas Pvt Ltd (represented by its Managing Director Sri Mayuresh Dash).
Hence, a Provisional Attachment Order No. 08/2021 dated 26.11.2021 has been issued, attaching immovable properties worth Rs. 5.67Crores belonging to Dr. Dillip Amrutlal Gudhaka and Mayuresh Dash.
In this case, four Attachment Orders have been issued attaching both movable and immovable properties worth Rs. 258 Crores.
