The Enforcement Directorate has provisionally attached properties worth approximately ₹13.44 crore in connection with an alleged diversion of funds. The attached assets include flats, land, and plots, as well as fixed deposits and bank balances. These properties are located in multiple states, including Goa and Madhya Pradesh.
The action was taken under the Prevention of Money Laundering Act. The alleged diversion of funds is said to be around ₹77 crore from the United Services Club.
Further details about the case and the individuals involved, including Bernadette Bharat Varma and her husband, are available from the Enforcement Directorate's announcement.
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