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ED attaches 101 properties worth Rs 55.57 crore of Jharkhand real estate firm in money laundering case ANI | Updated: Mar 14, 2021 07:04 IST
Ranchi (Jharkhand) [India], March 14 (ANI): The Enforcement Directorate (ED) on Saturday attached 101 properties worth Rs 55.57 crore of real estate firm Sanjeevani Buildcon Pvt Ltd (SBPL) in connection with a money laundering case involving cheating investors in Jharkhand and other states.
According to ED s statement, the attached assets include 98 immovable properties situated at Ranchi, Jharkhand and three commercial shops at Raipur as well as bank balances in form of fixed deposits in name of Sanjeevani Buildcon Pvt. Ltd. and its directors and their relatives Jayant Dayal Nandy, his wife Anita Dayal Nand, another Director Shyam Kishore Gupta and Ranjana Shrivastav wife of Directors Prakash Prasad Lala.
ED attaches over 100 immovable assets of Jharkhand firm, its directors
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Last Updated: Mar 13, 2021, 06:26 PM IST
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Synopsis The attached assets include 98 immovable properties situated at Ranchi, three commercial shops at Raipur as well as bank balances in the form of fixed deposits in name of SBPL, its directors and their relatives Jayant Dayal Nand, his wife Anita Dayal Nand, another director Shyam Kishore Gupta and Ranjana Shrivastav, wife of one of the directors Prakash Prasad Lala, the central investigative agency said.
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The Enforcement Directorate (ED) has attached assets, including 102 immovable properties, worth over Rs 55 crore of a Jharkhand-based company, its directors and their family members who allegedly duped a number of investors by promising them plots. The action has been taken against Sanjeevani Buildcon Pvt Ltd (SBPL) under sections of the Prevention of Money Laundering Act.
An ED official said that the financial probe agency attached 98 properties of the real estate company in Ranchi, three commercial shops in Chattisgarh s Raipur as well as bank balances in the form of fixed deposits in the name of the Sanjeevani Buildcon Pvt Ltd and its directors and their relatives Jayant Dayal Nand, his wife Anita Dayal Nand, another director Shyam Kishore Gupta and Ranjana Shrivatsav, the wife of Prakash Prasad Lala, also one of the directors.The