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Dynamite News
National
DN Bureau

ED seizes luxury cars, FDs in crores in raids against Orris group in Rs 500-cr real estate 'fraud' case

ED Luxury New Delhi
Representational image

New Delhi: The Enforcement Directorate (ED) has seized several documents from secret lockers located in the office premises of Orris Infrastructure Pvt Ltd, along with luxury cars and various Fixed Deposits (FDs) and Bank Guarantees (BGs) worth Rs 31.22 crore, in connection with an alleged real estate fraud exceeding Rs 500 crore, the agency announced on Tuesday.

The FDs and BGs, totalling Rs 31.22 crore, held in the name of the Orris group of companies, have been frozen and seized. Additionally, bank accounts and lockers belonging to the company's promoters were frozen, and four luxury cars -- Mercedes, Porsche, and BMW models -- were seized from the residence of one of the group's directors and promoters.

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