New Delhi, April 1 -- The Enforcement Directorate (ED), Gurugram Zonal Office, on Wednesday said that it has attached immovable properties worth Rs. 112 crore held by the ex-promoters, their family members, associated business entities, and the former Resolution Professional (RP) of Richa Industries Limited.
The provisionally attached immovable properties include residential plots, flats/villas, agricultural land, and commercial spaces located in Faridabad, Rohtak, Mohali, and other places.
Earlier, the ED Gurugram had filed a prosecution complaint on March 19 before the Special Court (PMLA), Gurugram, against Sandeep Gupta, ex-promoter and suspended Managing Director of Richa Industries Limited, and Arvind Kumar, former Resolution Profes...