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ED attaches properties worth Rs 281 crore of Lalit Modi

ED attaches properties worth Rs 281 crore of Lalit Modi
The Enforcement Directorate (ED) has attached properties worth Rs 281.42 crore of several NCR-based real estate companies, including that of former Indian Premier League (IPL) chairman Lalit Modi
| 20 Feb 2021 6:01 AM GMT
NEW DELHI: The Enforcement Directorate (ED) has attached properties worth Rs 281.42 crore of several NCR-based real estate companies, including that of former Indian Premier League (IPL) chairman Lalit Modi, in connection with a money laundering case wherein land was illegally acquired in Haryana with the alleged connivance of senior government functionaries and bureaucrats.
Several farmers and landowners have allegedly been cheated to the tune of about Rs 1,500 crore in the case, in which former Haryana Chief Minister and senior Congress leader Bhupinder Singh Hooda is one of the accused. ....

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ED attaches properties worth ₹281.42 crore in Gurugram land scam

A twitter image of Enforcement Directorate.

Many villagers were forced to sell about 400 acres of land to private builders at throwaway prices
The Enforcement Directorate has attached properties worth ₹281.42 crore of several accused persons and their associates in connection with the Gurugram land scam, in which a large number of villagers were forced to sell about 400 acres of land to private builders at throwaway prices.
The attached assets include 54% of a project in the name of Dove Infrastructure Private Limited pertaining to the main accused, Atul Bansal, and the ABWIL Group companies, worth ₹108.86 crore; and 50% of one “Business Bay Project” in the name of Seriatim Land and Housing Private Limited valued at ₹78.09 crore. ....

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ED attaches properties worth Rs 281 cr, including Lalit Modi's land

ED attaches properties worth Rs 281 cr, including Lalit Modi s land
By
IANS
|
Published on
Fri, Feb 19 2021 16:57 IST
|
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ED raids 5 locations of UP ex-MLC in illegal sand mining case. Image Source: IANS News
New Delhi, Feb 19 : The Enforcement Directorate (ED) has attached properties worth Rs 281.42 crore of several NCR-based real estate companies, including that of former Indian Premier League (IPL) chairman Lalit Modi, in connection with a money laundering case wherein land was illegally acquired in Haryana with the alleged connivance of senior government functionaries and bureaucrats.
Several farmers and landowners have allegedly been cheated to the tune of about Rs 1,500 crore in the case, in which former Haryana Chief Minister and senior Congress leader Bhupinder Singh Hooda is one of the accused. ....

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