ED attaches assets worth rRs.r136.42 crore of Gurugram realty firm Ocean Seven Buildtech
India, Oct. 14 -- The Enforcement Directorate (ED) has provisionally attached immovable and movable assets worth Rs.136.42 crore belonging to Gurugram-based Ocean Seven Buildtech Private Limited (OSBPL), its promoter Swaraj Singh Yadav and his wife Sunita Swaraj in an alleged money laundering case involving homebuyers, officials said on Oct 14.
The latest attachment, made under the Prevention of Money Laundering Act (PMLA), includes land parcels in Bilonchi village in Jaipur district and Kotputli-Behror in Rajasthan, a residential plot in Sector 102, Gurugram, and balances in five bank accounts held by the company and the couple. The bank deposits attached amount to Rs.69.06 lakh, the agency said.
With the latest action, the total value...
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.