ED seizes Rs 50.50 lakh, three luxury vehicles in raids at 8 premises of Imperia firms
New Delhi, July 30 -- The Enforcement Directorate (ED) on Thursday said it has seized cash amounting to Rs 50.50 lakh and three high-end luxury vehicles during search and survey operations conducted at eight residential and business premises of Imperia Wishfield Pvt Ltd, Imperia Structures Ltd, their promoter directors and present resolution Professional in Delhi.
Various digital devices and incriminating documents like property documents related to promoters and directors of IWPL and ISL, audited financials, Tally data, details of diversion of funds, details of all the funds invested by the buyers were also recovered and seized during the searches ED's Gurugram zonal office carried out under the provisions of the Prevention of Money Lau...
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