The Enforcement Directorate has initiated provisional attachment proceedings against 389 properties valued at approximately ₹240.03 Crore in connection with an ongoing money laundering investigation centered on Bhasin Infotech and associated entities. This significant seizure represents a major enforcement action targeting illicit financial flows and asset concealment schemes. The action underscores regulatory authorities' commitment to combating financial crimes and recovering proceeds derived from unlawful activities within India's corporate sector.

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