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The Times of India
The Times of India
National
Mohit Behl | TNN

PMLA case: ED attaches assets of real estate firm worth Rs 147.81 cr for duping investors

LUDHIANA: The Enforcement Directorate (ED), Chandigarh Zonal Office, has provisionally attached properties belonging to Gupta Builders and Promoters Pvt Ltd (GBPPLN), its directors — Satish Gupta, Pardeep Gupta — and their associates Anupam Gupta and Navraj Mittal.

The properties — worth Rs 147.81 crore attached under the Prevention of Money-laundering Act (PMLA), 2002 — include commercial spaces, residential house, agriculture land and bank accounts in Punjab, Haryana, Chandigarh.

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