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J&K: ED attaches 2 hotels under PMLA at Patnitop tourist resort
The federal agency said on X; “ED, Jammu has provisionally attached Hotel Trinetra Resorts and Hotel Green Orchid both at Patnitop (J&K) worth Rs 14.93 Crore (approx.) in the Patnitop ...
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ED attaches two hotels over illegal construction and money laundering in Patnitop
Representative image NEW DELHI: 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 ...