New Delhi, Nov. 19 -- The Enforcement Directorate (ED), Gurugram Zonal Office, on Wednesday said it has arrested Amit Katyal, a key accused and the promoter of Angle Infrastructure Pvt. Ltd, in a money laundering case.
Katyal was produced before the Special Court (PMLA) in Gurugram, which remanded him in six days of ED custody.
The ED initiated its investigation based on FIRs registered by Gurugram Police and the Delhi Economic Offences Wing (EOW). The complaints alleged the non-delivery of flats in a project named 'Krrish Florence Estate' at Sector 70, on a 14-acre parcel of land in Gurugram, and involve multiple scheduled offences.
The ED investigation revealed that Katyal obtained a licence from another developer fraudulently and bega...