“Salim Fruit” – The ED, Mumbai, has provisionally attached movable and immovable properties, including bank account balances worth approximately ₹4 crore, in a case against Aslam Abdul Rahman Patni and others involving criminal conspiracy, cheating, criminal breach of trust, forgery and use of forged documents under the PMLA, 2002. The immovable property includes Lambat Building, registered in the name of Shazia Salim Iqbal Qureshi, wife of Salim Fruit.
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