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1/18/2025 11:13:00 AM Gurgaon: The Enforcement Directorate (ED) has provisionally attached nine immovable properties — including approximately 27.36 acres of agricultural land — valued at Rs 68.59 crore in connection with a massive builder-investor fraud case involving Vatika Limited. The action was taken under Prevention of Money Laundering Act (PMLA), 2002, highlighting the alleged exploitation of over 600 investors.
10/11/2024 12:54:00 PM NEW DELHI: The Enforcement Directorate (ED) has identified properties worth more than Rs 200 crore during raids conducted at 15 premises in Vatika Limited and others under the provisions of the Prevention of Money Laundering Act (PMLA), the agency said on Thursday.
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