ED attaches 2 Gurugram apartments worth ₹73 cr in probe against Gensol Group| India News

NEW DELHI: The Enforcement Directorate (ED) has attached assets worth over ₹86 crore including two apartments in Gurugram’s luxurious residential projects – The Camellias and The Magnolias – in its money laundering probe against the Gensol Group, which was promoted by brothers Anmol Singh Jaggi and Puneet Singh Jaggi, the agency said in two statements on Monday. […]

ED attaches ₹400-cr assets in probe against Jaypee Group| Business News

NEW DELHI: The Enforcement Directorate (ED) said on Wednesday that it has attached assets worth ₹400 crore as part of its money laundering probe against the Jaypee Group. The immovable assets were attached under the Prevention of Money Laundering Act (PMLA) (Facebook/tarunpaleo) The immovable assets attached under the Prevention of Money Laundering Act (PMLA) belong to Jaiprakash […]