The Enforcement Directorate (ED) said on Monday that it has issued a provisional attachment order under prevention of Money Laundering Act (PMLA) to seize immovable assets to the tune of Rs. 165.86 crore owned by main accused Anup Majee in illegal coal mining case in poll-bound West Bengal.
Officials in the ED said these assets include land, factory premises, plant and machinery and other assets of two companies namely “M/s Ispat Damodar Private Limited and M/s Sonic Thermal Private Limited”. The manufacturing plants of both these companies are situated in Purulia and Bankura districts of West Bengal and beneficially owned by Majee, they added.
