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The ED has seized 119 bank accounts, two luxury vehicles, and some insurance policies following multi-city raids against the promoters of Bihar-based real estate company.
The ED initiated the investigation against Alok Kumar and others on the basis of eight FIRs, including cheating cases, against Kumar and his relatives at different police stations of Patna.
Enforcement Directorate (ED) seized incriminating documents, digital material, 119 bank accounts, four Insurance Policies and two luxury vehicles in connection with searches it conducted at various locations in Patna, Varanasi, Lucknow and New Delhi against a real estate company -- Agrani Homes Pvt
The Enforcement Directorate (ED) has seized 119 bank accounts, 2 luxury vehicles and some insurance policies under anti-money laundering law after raids on promoters of a Bihar-based real estate company that is alleged to have duped home buyers.