new Delhi: Enforcement Directorate (ED) Amrapali group And its promoters have filed a case of money laundering, which has reportedly failed to give the flat to more than 42,000 buyers in Noida and Greater Noida. Officials gave this information on Tuesday. An ED official said on Tuesday that the agency registered a case of money laundering on July 1 on the basis of 16 FIR filed by Noida Police. The official said that the financial investigation agency is working to inquire the group's promoters and to locate their property, which can be attached with allegations of violation of money laundering laws. The official said that the agency will call the promoters for questioning in the coming days.
by coincidence, Supreme court Also directed the Enforcement Directorate to file a money laundering case against the company, its CEO and Managing Director (CMD) Anil Sharma, Director Shiv Priya and Ajay Kumar for violation of Foreign Exchange Management Act and Foreign Direct Investment (FDI). do. The court believes that the top management of the Amrapali Group has invested buyers' money somewhere else to make their personal property instead of fulfilling the housing projects.
The court said, "The top management of the Amrapali group shed the money abroad and was negligent in pursuing the project of Noida and Greater Noida Authority." Amrapali Group promoter Anil Sharma had contested the 2014 Lok Sabha elections from Jahanabad seat of Bihar on Janata Dal-United (JD-U) ticket.