New Delhi [India], November 1 (ANI): The Enforcement Directorate (ED) has attached Cabbana Resort and Spa’s properties worth Rs 32.57 crore belonging to an Indian-origin Dutch national Shivlal Pabbi and his associates in a money laundering case, the agency said on Monday.
The property is situated on National Highway-1, (Phagwara-Jalandhar) in Punjab.
ED initiated a money-laundering investigation against Pabbi and others o
ED attaches properties worth Rs 32 crore belonging to Indian-origin Dutch national Shivlal Pabbi
