The Nagpur Sub-Zonal Office of the Enforcement Directorate has provisionally attached immovable properties worth ₹3.35 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a fraud and forgery case.
The attached properties belong to Sachin Shatrughna Pandey and his family members. The assets include three commercial shops and two land parcels measuring a total of 10.37 acres.
The attachment is part of an ongoing investigation under anti-money laundering laws. Further probe in the matter is underway.
