New Delhi, Aug. 30 -- The Special Court (PMLA) in Gurugram has issued notices under the Fugitive Economic Offender Act (FEOA), to Jitender Kumar Garg, Sunil Jindal, and Praveen Kumar Kapoor, the promoters and directors of various companies within the SRS Group.
The notices, issued on August 25, come in response to an application filed by the Enforcement Directorate (ED) seeking to declare the accused as fugitive economic offenders.
The ED has also prayed for the confiscation of movable and immovable assets worth Rs. 212.73 crore belonging to the absconding promoters, their associates, and companies controlled by them. The SRS Group was engaged in the real estate and financing businesses. The promoters are accused of fraud, cheating, crimi...