ED attaches Rs 140 crore assets of Earth Infrastructure Ltd, its promoters in Rs 2,004 crore money laundering case
New Delhi, Oct. 12 -- The Enforcement Directorate (ED) on Monday said it has attached Rs 140 crore belonging to Earth Infrastructure Ltd, its subsidiaries, its promoters and their family members and related entities in connection with a Rs 2,004 crore money laundering probe.
ED's Delhi Zonal Office-II attached the immovable assets, which include Earth Infrastructure Ltd and its promoters Avdhesh Kumar Goel, Rajnish Mittal, Atul Gupta and Vikas Gupta, among others.
The attachment forms part of an ongoing money laundering investigation involving Earth Infrastructure Ltd and associated entities, in relation to large-scale alleged fraud and misappropriation of public funds.
ED investigation was initiated on the basis of five FIRs registere...
Click here to read full article from source
To read the full article or to get the complete feed from this publication, please
Contact Us.