Enforcement Directorate Nagpur has attached movable and immovable assets of Sameer joshi’s Shreesurya group. ED attached Properties in
Nagpur, Amravati, Akola, Madgaon Districts among other areas across Maharashtra and Goa valued at Rs. 38.33 Crore in the Multi-level Marketing scam.
under the PMLA, 2002 on 31.05.2024. The attached assets include movable (Fixed Deposits) and immovable assets acquired by Sameer Joshi, his companies/firms and his co-accused agents/accomplices.
