GURUGRAM: In fresh action in real estate fraud linked to 'Ansal Hub-83' project in Gurugram's Sector-83, the ED attached immovable properties worth Rs 82 crore belonging to promoters and senior officials of Ansal Housing Limited, an official said on Thursday.
The Directorate of Enforcement (ED), Gurugram Zonal Office, provisionally attached immovable properties under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
The attachment proceedings were initiated against the promoters of the commercial project spread over a land measuring 19 Kanal 15 Marla (approximately 2.47 acres) and consisted of 147 commercial shops, 137 office spaces and two restaurant units.
The investigation was initiated on the basis of an FIR registered by Haryana Police under sections 120-B, 406 and 420 of IPC, 1860, that deal with offences of cheating, conspiracy and breach of trust.