Ahmedabad: ED attaches Rs 1.09 crore property of Creditbulls Investments owner in ‘pan-India investment fraud’ | Ahmedabad News
The Ahmedabad Zone of the Enforcement Directorate (ED) said it had provisionally attached Rs 1.09 crore’s worth of immovable and movable properties of the owner of Creditbulls Investments, Dhaval Solani, and his family on February 28. The attachment was made under the provisions of Prevention of Money Laundering Act (PMLA). In its statement on Monday, the ED said that it had initiated an investigation on the basis of FIRs registered by Gujarat Police in Jamnagar and Rajkot and Tamil Nadu Police in Chennai against Creditbulls Investments, Solani and others for...