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The Enforcement Directorate (ED) today said it had issued a provisional attachment order under provisions of the Prevention of Money Laundering Act (PMLA) to seize assets worth Rs 147 crore belonging to Chandigarh-based reality group Gupta Builders and Promoters Private Limited (GBPPL) in connection
The Enforcement Directorate (ED) on Thursday said it has attached assets worth more than Rs 147 crore of a Chandigarh-based real estate group which is alleged to have duped many investors of crores of rupees by promising them flats and plots.
An Audi car, Rs 85 lakh in cash and documents were seized during recent raids against a Punjab-based real estate group in connection with a money laundering case linked to alleged cheating of homebuyers, the ED said on Tuesday.