Hotel Trinetra Resorts and Hotel Green Orchid both at Patnitop in Jammu and Kashmir were attached under the Prevention of Money Laundering Act (PMLA), 2002.

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Enforcement Directorate (ED) said on Tuesday that the agency had attached properties with Rs 14.93 crore under the Prevention ...

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A provisional order was issued by the ED to attach the hotels under the Prevention of Money Laundering Act (PMLA).

The federal agency said in a statement on Tuesday that the two facilities -- Hotel Trinetra Resorts and Hotel Green Orchid -- ...

The Enforcement Directorate has attached two hotels, valued at about Rs 15 crore, in the tourist town of Patnitop in Jammu and Kashmir as part of a money laundering investigation. The federal agency ...

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The Enforcement Directorate (ED) on Tuesday attached two hotels, valued at nearly Rs 15 crore, at the picturesque Patnitop tourist resort on the Jammu-Srinagar highway in the Jammu division under the ...

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