Story
Real estate company's property worth ₹33 crore seized: ED takes action against Gurugram-based Vatika Group, seizes jewelry; money laundering case registered.
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...
Source articles
रियल स्टेट कंपनी की 33 करोड़ की प्रॉपर्टी जब्त:गुरुग्राम की वाटिका ग्रुप पर ईडी की कार्रवाई, ज्वेलरी कब्जे में ली, मनी लॉन्ड्रिंग का मामला