What assets were attached in the money laundering case involving EMAAR India and MGF Ltd.
Details on the Enforcement Directorate's attachment of assets worth ₹834.03 crore in the money laundering case related to EMAAR India and MGF Ltd.
- Enforcement Directorate attached assets worth ₹834.03 crore in the money laundering case related to EMAAR India and MGF Ltd.
- The attached assets included land parcels, commercial and residential properties, and bank balances.
- The agency's action was in connection to the alleged illegal activities committed by EMAAR India and MGF Ltd. in their real estate projects.
- The properties were located in Delhi-NCR, Gurugram, Mohali, and other regions.
- The attachment of assets was a part of the investigations into the case to uncover the money laundering activities and hold those responsible accountable.
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8 months ago