ED attaches Rs 2.36 crore FDs & cash deposit of Delhi firm over illegal import of PNV sights for rifles

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ED attaches Rs 2.36 crore FDs & cash deposit of Delhi firm over illegal import of PNV sights for rifles

Investigation under PMLA has revealed that Nitin Gupta and other directors of M/s Alligators Design Pvt. Ltd., Delhi were indulged in money laundering and generated proceeds of crime amounting to Rs. 2.36 crores directly.