New Delhi, Jan. 29 -- The Enforcement Directorate (ED), Gurugram Zonal Office, on Thrusday said they have attached three immovable properties located at Farrukh Nagar, Gurugram, having value of Rs. 15.40 crore in a money laundering case related to Savyasachi Infrastructure Pvt Ltd. (SIPL) & others.
The ED initiated PMLA investigation based on FIRs registered by Haryana Police and Economic Offences Wing, Delhi under various Sections of IPC, 1860 against Savyasachi Infrastructure Pvt Ltd, its Director Vijay Rajan and others.
Savyasachi Infrastructure Pvt. Ltd. floated township and SCO schemes, namely 'Amaya Greens Project', 'Amaya Greens Extension', and 'Amaya Bazar', wherein plot buyers could book different-sized plots/ /flats/SCOs. It col...