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Real estate company's property worth ₹33 crore seized: ED takes action against Gurugram-based Vatika Group, seizes jewelry; money laundering case registered.

1 sourceFriday, August 28

In Gurugram district, the Enforcement Directorate (ED) conducted searches at seven residential and business premises in Delhi-NCR belonging to real estate company Vatika Limited and its promoter-directors. This action was taken under the Prevention of Money Laundering Act (PMLA) in a money laundering case. The ED has seized assets worth approximately ₹33 crore during this operation. According to the ED, the case pertains to Vatika India Next and Vatika India...

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