India, Sept. 19 -- The Enforcement Directorate (ED) attached assets worth Rs.255.28 crore in a money laundering investigation tied to delays and alleged fund diversion in housing projects of real estate firm Ramprastha Promoters and Developers Private Limited (RPDPL), officials said on Thursday.
The fresh attachment order, issued on September 17 by the agency's Gurugram zonal office under the Prevention of Money Laundering Act (PMLA), covers plots, flats, commercial spaces and land parcels held by the company, its group firms and relatives of its directors, officials said.
"The crackdown stems from multiple FIRs filed by Delhi and Haryana police's Economic Offences Wings, alleging that Ramprastha and its promoters duped thousands of buy...
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