January 9, 2020 5:29 PM
ED attaches over Rs 2500 cr assets of Haryana-based S R S group in connection with fraud case
Enforcement Directorate, ED has attached assets worth over 2,500 crore rupees in connection with a money laundering and fraud case against Haryana-based S R S group and its promoters. The agency has attached movable and immovable assets consisting of Land, Real Estate Projects, Residential Houses and fixed deposits under Prevention of Money Laundering Act. ED initiated investigations on the basis of FIRs registered at various Police Stations in Faridabad and Charge-sheets filed by Haryana Police...