New Delhi, Dec. 19 -- The Enforcement Directorate (ED), Gurugram Zonal Office on Friday said that they have attached movable & immovable assets worth Rs. 80.03 crore in the case related to Ramprastha Promoters & Developers Pvt. Ltd. (RPDPL) and its associated entities.
The ED said that the attached assets include movable & immovable assets/properties of Vatika Group, Unitech Group and other entities to whom the funds collected from home buyers were diverted instead of utilising the same for project by M/s RPDPL.
The ED initiated PMLA investigation on the basis of multiple FIRs registered by Economic Offences Wing (EOW), New Delhi and Haryana Police. It was alleged in the FIRs that RPDPL & its promoters have cheated/defrauded various home ...